US LABELS IRAN REVOLUTIONARY GUARD ‘TERRORIST ORGANISATION’

KYC 360 reported on 9th April that the designation imposes sanctions that include freezes on assets the Islamic Revolutionary Guard Corps (IRGC) may have in US jurisdictions and a ban on Americans doing business with it.

https://www.riskscreen.com/kyc360/news/us-labels-iran-revolutionary-guard-terrorist-organization/

https://www.whitehouse.gov/briefings-statements/statement-president-designation-islamic-revolutionary-guard-corps-foreign-terrorist-organization/

 

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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