Islamic Revolutionary Guard Corps Aerospace Force Research And Self Sufficiency Jehad Organization
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (UK Sanctions List Ref):RUS1962. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):IRGC-ASF SSJO |
| - | IRGC-ASF SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the ter |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Islamic Revolutionary Guard Corps Aerospace Force Research And Self Sufficiency Jehad Organization have any sanctions?
Yes, Islamic Revolutionary Guard Corps Aerospace Force Research And Self Sufficiency Jehad Organization is sanctioned by:
2. Can I receive AML sanctions alerts on Islamic Revolutionary Guard Corps Aerospace Force Research And Self Sufficiency Jehad Organization?
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 Islamic Revolutionary Guard Corps Aerospace Force Research And Self Sufficiency Jehad Organization: