AL-QADIRI
Syria
AL-KADIRIRima
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
AL-QADIRI, based in Syria, was designated in 2016. Entities dealing with this unknown entity should exercise extreme caution and conduct thorough due diligence to avoid sanctions violations.
Syrian entity AL-QADIRI designated in 2016
other
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 9 years, indicating persistent regulatory concern. 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 2016
Listed By
Details
First listed14 Nov 2016
Last listed14 Nov 2016
CountrySyria
Risk score60 / 100
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