Embargo/Entity Search/Регионален корпус Hazrat Nabi Akram на Корпуса на гвардейците на ислямската революция (IRGC) в Kermanshah

Регионален корпус Hazrat Nabi Akram на Корпуса на гвардейците на ислямската революция (IRGC) в Kermanshah

Iran

Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Nabi Akram v provincii KermánšáhIslamilaisen vallankumous-kaartin (IRGC) alueelliset Hazrat Nabi Akram -joukot KermanshahissaIslāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Hazrat Nabi Akram, kas atrodas KermanshahIslamo revoliucijos gvardijos (IRGC) regioninis Hazrat Nabi Akram korpusas KermanšaheCorpul provincial «Hazrat Nabi Akram» al Corpului Gardienilor Revoluției Iraniene (IRGC) din provincia Kermanshahislami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Hazrat Nabi Akram Kermānshāhi provintsis+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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