{"kind":"evidence_file","company":{"id":"4e7e4713-932e-4c98-aed0-12d0b3ddac96","name":"Commandement provincial de Hormozgan de la marine du Corps des Gardiens de la Révolution islamique (IRGCN)","mergedInto":null},"asOf":"2026-10-26T00:51:51.778Z","asOfBasis":"instant","generatedAt":"2026-10-27T08:56:18.553Z","claims":[{"predicate":"identifier","value":"reg_number:-","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"184936","observedAt":"2026-08-28T15:27:33.127Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"islamic revolutionary guard corps navy (irgcn) hormozgan provincial command","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"184936","observedAt":"2026-08-28T15:27:33.114Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"commandement provincial de hormozgan de la marine du corps des gardiens de la revolution islamique (irgcn)","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8963","observedAt":"2026-09-28T09:31:11.763Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"IR","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"184936","observedAt":"2026-08-28T15:27:33.118Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"184936","regime":"EU","program":"IRN","state":"in_force","stateSince":"2026-08-28T15:27:33.133Z","recordedAt":"2026-08-28T15:27:33.133Z","designatedAt":"2026-06-08T00:00:00.000Z","validTo":null,"legalBasis":"2026/1225 (OJ L202601225)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601225","assertedBy":["EU Consolidated Sanctions List"],"sourceNow":"EU Consolidated Sanctions List"},{"listingId":"4165","regime":"France gels des avoirs","program":"(UE) 2026/1225 du 08/06/2026 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine  - R(UE) 2023/1529)","state":"in_force","stateSince":"2026-09-12T15:44:37.521Z","recordedAt":"2026-09-12T15:44:37.521Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Le commandement provincial de Hormozgan de la marine du Corps des Gardiens de la Révolution islamique (IRGCN) est une subdivision de l’IRGCN, inscrite sur la liste de l’UE. L’IRGCN a pris le contrôle du détroit d’Hormuz et a mis en œuvre un système de péage dans le détroit, en vertu duquel les navires sont tenus de fournir des documents d’identification ainsi que des informations sur leur cargaison et leur destination à des intermédiaires, qui transmettent ensuite ces informations au commandement provincial de Hormozgan. Sur la base de ces informations, le commandement provincial de Hormozgan filtre les navires et détermine ceux qui sont autorisés à transiter par le détroit, parfois moyennant le paiement d’un droit de péage. Par conséquent, le commandement provincial de Hormozgan de l’IRGCN met en œuvre les actions ou politiques de l’Iran qui compromettent la liberté de navigation au Moyen-Orient.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"EU Consolidated Sanctions List","readAt":"2026-10-19T04:32:49.638Z","recordsRead":6234,"publishedAt":"2026-10-15T10:10:34.160Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185699","publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"13508533-a802-454e-836b-c4e96e52e253","takenAt":"2026-09-12T15:45:23.338Z","methodology":"v4","level":"medium","overall":69,"digest":"811c995a7db71f7d1c8cf461428c5193f20b4791","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}