BAKARAT
AliBARAKAT
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The entity BAKARAT was designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on December 2, 2011. The specific reason for designation is not provided in the source data. Compliance professionals should screen for this entity and review any associated transactions for potential violations of U.S. sanctions.
BAKARAT Designated by OFAC in 2011
Sources: U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)
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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