Embargo/Entity Search/regionalna enota Islamske revolucionarne garde Seyyed al-Shohada v provinci Teheran

regionalna enota Islamske revolucionarne garde Seyyed al-Shohada v provinci Teheran

Iran

Islamilaisen vallankumous-kaartin (IRGC) alueelliset Seyyed al-Shohada -joukot Teheranin maakunnassaРегионален корпус Seyyed al-Shohada на Корпуса на гвардейците на ислямската революция (IRGC) в провинция ТехеранDen Islamiske Revolutionsgardes (IRGC's) regionale korps Seyyed al-Shohada i TeheranprovinsenCorpul provincial «Seyyed al-Shohada» al Corpului Gardienilor Revoluției Iraniene (IRGC) din provincia TeheranRegionalni korpus Seyyed al-Shohada Islamske revolucionarne garde (IRGC)) u pokrajini TeheranuIslāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Seyyed al-Shohada, kas atrodas Teherānas provincē+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