ASLAN
Aous
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
ASLAN is designated for WMD proliferation support. This designation requires immediate screening of all transactions and business relationships involving ASLAN to ensure compliance with sanctions regulations. Failure to do so may result in significant penalties.
ASLAN designated for WMD proliferation support.
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 listed15 Nov 2011
Last listed15 Nov 2011
Risk score60 / 100
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