Embargo/Entity Search/Corpul provincial «Hazrat Abufazl» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Lorestan

Corpul provincial «Hazrat Abufazl» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Lorestan

Iran

Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Abufazl v provincii Lorestán(Regionalni korpus Hazrat Abufazl Islamske revolucionarne garde (IRGC)) u LorestanuRegionalkorps “Hazrat Abufazl“ des Korps der Islamischen Revolutionsgarde (IRGC) in Lorestanregionalna enota Islamske revolucionarne garde Hazrat Abufazl) v provinci LorestanKorp Reġjonali Hazrat Abufazl tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’LorestanIslamo revoliucijos gvardijos (IRGC) regioninis Hazrat Abufazl korpusas Lorestane+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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