BENGHALEM
France
SALIM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
BENGHALEM is designated under the Iran Sanctions Act for its involvement in the energy sector. This designation carries significant compliance risks for entities engaging in transactions with BENGHALEM, particularly those related to the energy sector in Iran.
BENGHALEM 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 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: France. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed7 Mar 2016
Last listed7 Mar 2016
CountryFrance
Risk score60 / 100
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