IRGC Front Company Risk

Doing business in Iran means doing business with the Islamic Revolutionary Guard Corps (IRGC), a terrorist organization sanctioned by the U.S. and international community.  It is flatly illegal for American and international companies to do business with the IRGC, but corporate compliance officers and country managers will be unable to discern if their companies are doing business with a reputable Iranian company or one that is secretly operated, managed, and even owned by the IRGC.