военноморски сили на корпуса на гвардейците на ислямската революция
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Government entity |
| - | Entités associées: Corps des gardiens de la révolution islamique (IRGC) - La marine du Corps des gardiens de la révolution islamique (IRGCN) fait partie de l’IRGC et comprend une division de véhicules |
| - | The Islamic Revolutionary Guard Corps (IRGC) Navy is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) the IRGC Navy is or has b |
| - | |
| - | |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6a. Type of entity: government entity Place of registration: Bandar Abbas, Iran Principal p |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6a. Type of entity: government entity Place |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 13. Type of entity: government entity Place of registrati |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Type of entity: government entity Place of registration: Bandar Abbas, Iran Principal |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Type of entity: government entity Place of registration: Bandar Ab |
Adverse media
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Frequently Asked Questions
1. Does военноморски сили на корпуса на гвардейците на ислямската революция have any sanctions?
Yes, военноморски сили на корпуса на гвардейците на ислямската революция is sanctioned by:
2. Can I receive AML sanctions alerts on военноморски сили на корпуса на гвардейците на ислямската революция?
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 военноморски сили на корпуса на гвардейците на ислямската революция:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |