Embargo/Entity Search/Al-Jabal Security and Protection SRL

Al-Jabal Security and Protection SRL

Syria

Društvo Al-Jabal Security and Protection LLCDružba Al-Jabal Security and Protection LLCAl-Jabal Security and Protection LLCSpoločnosť Al-Jabal Security and Protection LLC
68MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2023

Listed By

Details

First listed24 Apr 2023
Last listed24 Apr 2023
CountrySyria
Risk score68 / 100

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