ARBABSIAR
MansourManssor
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
ARBABSIAR is designated for WMD proliferation support. This designation requires immediate screening of all transactions and business relationships to ensure compliance with sanctions regulations and prevent facilitation of WMD-related activities.
WMD Proliferation Support Designation
other
Sources: OFAC SDN 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 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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed17 Oct 2011
Last listed17 Oct 2011
Risk score60 / 100
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