Active SanctionorganizationID: eu-fsf-eu-9533-24
Regionalna Enota Islamske Revolucionarne Garde Quds V Provinci Gilan
Регионален корпус Quds на Корпуса на гвардейците на ислямската революция (IRGC) в Gilan
Primary Source
EU FSF
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Regionalna Enota Islamske Revolucionarne Garde Quds V Provinci Gilan is a listed Entity in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Regionalna Enota Islamske Revolucionarne Garde Quds V Provinci Gilan |
| Cyrillic Alias | Регионален корпус Quds на Корпуса на гвардейците на ислямската революция (IRGC) в Gilan |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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