BELTECHEXPORT
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
BELTECHEXPORT was designated by the U.S. Department of State for engaging in transactions with the Russian defense industry. This designation imposes significant restrictions on U.S. persons and entities, requiring careful screening of business partners and transactions to avoid violations.
Russian Defense Industry Sanctions
defence
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 5 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 2020
Listed By
Details
First listed18 Dec 2020
Last listed18 Dec 2020
Risk score60 / 100
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