ASHTON GLOBAL INVESTMENTS LIMITED
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
ASHTON GLOBAL INVESTMENTS LIMITED is designated by OFAC. This designation requires immediate review of all dealings with the entity to ensure compliance with U.S. sanctions regulations. Failure to comply may result in significant penalties.
ASHTON GLOBAL INVESTMENTS LIMITED designated by OFAC.
finance
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 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 listed14 Apr 2011
Last listed14 Apr 2011
Risk score60 / 100
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