BALBEK
Ruslan Ismailovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
BALBEK is designated under the Iran Sanctions Act for its involvement in Iran's energy sector. This designation carries significant compliance risks for entities engaging with BALBEK, potentially triggering secondary sanctions.
BALBEK designated for Iran energy sector involvement.
energy
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 9 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 2016
Listed By
Details
First listed9 Nov 2016
Last listed9 Nov 2016
Risk score60 / 100
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