BA'AYSIR
Indonesia
BA'ASYIRAbd Al-RahimAbdul RachimAbdul RochimAbdurochimAbdurrahim+5 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
BA'AYSIR is designated under the OFAC Iran Sanctions Program. This designation requires U.S. persons to block any property or interests in property of BA'AYSIR and prohibits dealings with the entity. Compliance teams should screen against this entity and ensure no transactions are processed.
OFAC Designated Entity: BA'AYSIR
other
Sources: OFAC Iran Sanctions Program
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: Indonesia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed1 Aug 2011
Last listed1 Aug 2011
CountryIndonesia
Risk score60 / 100
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