Embargo/Entity Search/den kooperativa stiftelsen för Islamiska revolutionsgardet

den kooperativa stiftelsen för Islamiska revolutionsgardet

Iran

Кооперативна фондация на Корпуса на гвардейците на ислямската революцияFundação Cooperativa do IRGCNadace „IRGC Cooperative Foundation“Družstevná nadácia IRGCIRGC Cooperative Foundationبنياد تعاون سياه ياسداران انقلاب اسلا مى+12 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 listed22 May 2023
Last listed22 May 2023
CountryIran
Risk score68 / 100

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