BAYNAH
ALIYasin BaynahYassin MohamedYasin AliYasinYassin+10 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
BAYNAH is designated under the Iran Sanctions Act for its involvement in Iran's energy sector. This designation carries significant compliance obligations for entities engaging with the energy sector in Iran, requiring careful due diligence to avoid secondary sanctions.
BAYNAH designated for Iran energy sector involvement.
energy
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 16 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 2010
Listed By
Details
First listed28 Apr 2010
Last listed28 Apr 2010
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search