Iranian Revolutionary Guard Corps (irgc)

Sanctioned

Last update: 05/09/2019

Company name: Iranian Revolutionary Guard Corps (irgc)

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	EU listing. Not UN. Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Iranian Revolutionary Guard Corps (irgc) have any sanctions?

Yes, Iranian Revolutionary Guard Corps (irgc) is sanctioned by:

2. Can I receive AML sanctions alerts on Iranian Revolutionary Guard Corps (irgc)?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Iranian Revolutionary Guard Corps (irgc):

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.