Embargo/Entity Search/Baza operațională «Najaf-e-Ashraf» a Corpului Gardienilor Revoluției Iraniene (IRGC)

Baza operațională «Najaf-e-Ashraf» a Corpului Gardienilor Revoluției Iraniene (IRGC)

Iran

Operativna baza Najaf-e-Ashraf Islamske revolucionarne garde (IRGC)الاشرف نجف سپاه پاسداران انقلاب اسلامیIslamic Revolutionary Guard Corps (IRGC) Operational Base Najaf-e-Ashrafoperativna baza Islamske revolucionarne garde Najaf-e-AshrafBażi Operattiva Najaf-e-Ashraf tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC)Islamo revoliucijos gvardijos (IRGC) Najaf-e-Ashraf operacijų bazė+17 more
68MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2023

Listed By

Details

First listed23 Jan 2023
Last listed23 Jan 2023
CountryIran
Risk score68 / 100

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