Embargo/Entity Search/AL-JABURI, Mish'an Rakin Thamin

AL-JABURI, Mish'an Rakin Thamin

Syria

AL-JABURI, MushanAL-JUBURI, MeshaanJIBOURI, MishanAL-JABOURI, MishanJABOURI, MashaanEL-JBURI, Mash'an+11 more
90HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdiction

Listed By

Details

CountrySyria
Risk score90 / 100

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