BEK

Syria

Ghazqan KhayrbikGhazqan KheirGhazwan KhayrbikGhazwan Kheir

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

BEK is designated by the U.S. Department of State for its involvement in supporting the Syrian regime. This designation carries significant implications for entities engaging with BEK, potentially triggering secondary sanctions and requiring thorough due diligence to avoid facilitating prohibited activities.

Syrian entity BEK designated for regime support, posing sanctions risk.

other

Sources: U.S. Department of State

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 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed22 Oct 2014

Last listed22 Oct 2014

CountrySyria

Risk score60 / 100

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