i-law

Money Laundering Bulletin

Islamic Revolutionary Guard Corps: US sanctions on Iran, the risk escalates

Iran, already in a sanctions vice, saw the screw tighten in early April when President Trump labelled the Islamic Revolutionary Guard Corps (IRGC) a Foreign Terrorist Organization. Scott Balber, Susannah Cogman, Daniel Hudson, Jonathan Cross, Geng Li and Christopher Milazzo of Herbert Smith Freehills examine the scope of the order and its impact outside the United States.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.