Embargo/Entity Search/Corpul provincial «Beit-al-Moqadas» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Kurdistan
Corpul provincial «Beit-al-Moqadas» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Kurdistan
Iran
Regionální jednotka Islámských revolučních gard (IRGC) Beit-al-Moqadas v provincii KurdistánRegionalni korpus Beit-al-Moqadas Islamske revolucionarne garde (IRGC)) u KurdistanuRegionalkorps „Beit-al-Moqadas“ des Korps der Islamischen Revolutionsgarde (IRGC) in Kurdistanregionalna enota Islamske revolucionarne garde Beit-al-Moqadas v provinci KurdistanKorp Reġjonali Beit-al-Moqadas tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’KurdistanIslamo revoliucijos gvardijos (IRGC) regioninis Beit-al-Moqadas korpusas Kurdistane+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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