ALLAW
Syria
Sufian
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ALLAW is designated by the EU for its role in supporting the Syrian regime. This designation carries significant compliance obligations for entities dealing with ALLAW, requiring due diligence to avoid facilitating sanctioned activities.
Syrian entity ALLAW designated by EU for regime support.
other
Sources: COUNCIL DECISION 2012/739/CFSP
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 14 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 2012
Listed By
Details
First listed28 Feb 2012
Last listed28 Feb 2012
CountrySyria
Risk score60 / 100
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