BABAEI
DavoudBABA'IDavudBABAII
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
BABAEI is designated under the Iran Sanctions Act for WMD proliferation support. This designation requires strict adherence to U.S. sanctions, prohibiting transactions and dealings with the entity. Companies must screen against this listing to avoid penalties.
BABAEI designated for WMD proliferation support.
defenceother
Sources: Iran Sanctions Act
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 listed2 Dec 2011
Last listed2 Dec 2011
Risk score60 / 100
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