Embargo/Entity Search/Corpul provincial «Salaman» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Sistan-Baluchestan
Corpul provincial «Salaman» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Sistan-Baluchestan
Iran
Regionální jednotka Islámských revolučních gard (IRGC) Salámán v provincii Sístán a BalúčistánRegionalni korpus Salaman Islamske revolucionarne garde (IRGC)) u Sistanu i BaluchestanuRegionalkorps „Salaman“ des Korps der Islamischen Revolutionsgarde (IRGC) in Sistan und Belutschistanregionalna enota Islamske revolucionarne garde Salaman v provinci Sistan in BaluchestaKorp Reġjonali Salaman tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Sistan u BaluchestanIslamo revoliucijos gvardijos (IRGC) regioninis Salaman korpusas Sistane ir Beludžistane+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
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search