Embargo/Entity Search/Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental
Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental
Iran
Regionaal korps “Shohada” van de Islamitische Revolutionaire Garde (IRG) in West-AzerbeidzjanIslamic Revolutionary Guard Corps (IRGC) Regional Corps Shohada in West-AzerbaijanRegionalkorps „Shohada“ des Korps der Islamischen Revolutionsgarde (IRGC) in West-Azerbaijanregionalna enota Islamske revolucionarne garde Shohada) v Zahodnem AzerbajdžanuIslamilaisen vallankumous-kaartin (IRGC) alueelliset Shohada-joukot Länsi-AzerbaidžanissaIslāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Shohada, kas atrodas West-Azerbaijan+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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