Embargo/Entity Search/Corpul provincial «Valiasr» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Khuzestan

Corpul provincial «Valiasr» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Khuzestan

Iran

Regionální jednotka Islámských revolučních gard (IRGC) Valiasr v provincii ChúzistánRegionalni korpus Valiasr Islamske revolucionarne garde (IRGC) u Khuzestanuعصر ولی سپاه پاسداران انقلاب اسلامیIslamic Revolutionary Guard Corps (IRGC) Regional Corps Valiasr in Khuzestanregionalna enota Islamske revolucionarne garde Valiasr) v provinci KhuzestanKorp Reġjonali aliasr tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Khuzestan+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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