BEN HELAL

Tunisia

AL-TUNISIAbu MaryamMounir Ben Dhaou Ben BrahimHELELMounirHILEL+2 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

BEN HELAL is designated under the Iran Sanctions Act for engaging in activities that could contribute to the proliferation of weapons of mass destruction. This designation requires immediate screening of all transactions and business dealings involving the entity to ensure compliance with U.S. sanctions.

Designated under Iran Sanctions Act for WMD proliferation concerns.

other

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 10 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: Tunisia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2016

Listed By

Details

First listed7 Mar 2016

Last listed7 Mar 2016

CountryTunisia

Risk score60 / 100

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