Corps Des Gardiens De La Révolution Islamique Imam Reza

Sanctioned
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Last update: 03/06/2026
Company name: Corps Des Gardiens De La Révolution Islamique Imam Reza
Nationality: IRN
Aliases: Corps Imam Reza
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Sanctions

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- (UE) 2026/648 du 16/03/2026 (UE Iran répression - R (UE) 359/2011)

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Corps Des Gardiens De La Révolution Islamique Imam Reza have any sanctions?

Yes, Corps Des Gardiens De La Révolution Islamique Imam Reza is sanctioned by:

2. Can I receive AML sanctions alerts on Corps Des Gardiens De La Révolution Islamique Imam Reza?

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 Corps Des Gardiens De La Révolution Islamique Imam Reza:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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.
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