# Islamic Revolutionary Guard Corps-Qods Force

Type: Company

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/islamic-revolutionary-guard-corps-qods-force
Canonical HTML page: https://getlegalbrief.com/entity/islamic-revolutionary-guard-corps-qods-force

## Timeline

- **2026-09-04**: OFAC sanctions Golden Global Bank and two subsidiaries — The US Treasury designates Golden Global Investment Bank, Golden Global Portfolio, and Golden Global Varlik under Operation Economic Outcast, places them on the SDN list, and issues a wind-down general license.

## Recent coverage (1 stories)

### US Sanctions Turkish Bank and 2 Units Under Operation Economic Outcast
2026-09-05 12:58:03 · Sentiment: Negative · Impact: 8/10 · Sources: 2

The Treasury's SDN designation of Golden Global Bank and two subsidiaries signals heightened OFAC enforcement under Operation Economic Outcast. Sanctions lawyers and compliance officers must assess correspondent banking exposure, wind-down licensing, and secondary sanctions risk. The bank's denial and threat of legal action preview potential challenges to designation.
Full story: https://getlegalbrief.com/story/us-sanctions-golden-global-bank-legal-compliance

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