Imam Reza Islamic Revolutionary Guard Corps

Sanctioned

Last update: 01/06/2026

Company name: Imam Reza Islamic Revolutionary Guard Corps

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	The Imam Reza Islamic Revolutionary Guard Corps is the local branch of the Islamic Revolutionary Guard Corps (IRGC) in Khorasan Razavi Province, and therefore commands IRGC and Basij forces in Khorasa
-
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 14.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions) and art. 27 (Prohibition to honour certain claims), annex 14.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Imam Reza Islamic Revolutionary Guard Corps have any sanctions?

Yes, Imam Reza Islamic Revolutionary Guard Corps is sanctioned by:

2. Can I receive AML sanctions alerts on Imam Reza Islamic Revolutionary Guard Corps?

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 Imam Reza Islamic Revolutionary Guard Corps:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.