BAKHTIARI
Seyyed Morteza
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity BAKHTIARI was designated on October 12, 2011. No specific reason for designation or associated programs are provided. Further due diligence is recommended to understand the nature of the entity and its potential sanctions risks.
BAKHTIARI designated in 2011, details sparse.
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 listed12 Oct 2011
Last listed12 Oct 2011
Risk score60 / 100
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