KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) UNIT 700:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Disqualified Directors:

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UK Sanctions:

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Last Updated: 02/09/2024
Date Designated: 02/09/2024
Unique ID: IRN0218
OFSI Group ID: 16555

Names:
Name: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700 (Primary Name)

Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze

UK Statement of Reasons: IRGC-QF Unit 700 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. IRGC-QF Unit 700 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of the United Kingdom or any other country. 

US Sanctions:

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EU Sanctions:

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