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La force Qods du Corps des gardiens de la révolution islamique (IRGC)

Iran

Qods ErőkAz Iszlám Forradalmi GárdaAz IRGC Qods ErőiIRGC Qods ForceQuds-Truppe im Korps der Islamischen RevolutionsgardenForza Qods dell'IRGC+5 more
60MED 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. Listed for over 15 years, indicating persistent regulatory concern. 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 2010

Listed By

Details

First listed27 Jul 2010
Last listed27 Jul 2010
CountryIran
Risk score60 / 100

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