ARAS FARAYANDE
ARAS FARAYANDE SADRA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
ARAS FARAYANDE is designated by the UK for involvement in Iran's WMD proliferation activities. This designation requires immediate screening of all transactions and business dealings to ensure compliance with UK sanctions.
UK sanctions ARAS FARAYANDE for WMD proliferation
defence
Sources: UK Sanctions List
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 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed24 May 2011
Last listed24 May 2011
Risk score60 / 100
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