BHUTTAVI

Pakistan

BHATTVIHafiz Abdul SalamMolvi AbdursalamMullah Abdul SalaamBHATTWIAbdul Salam+5 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

BHUTTAVI is designated under the Iranian Transactions and Sanctions Regulations. This designation requires strict adherence to U.S. sanctions, prohibiting most transactions involving the entity. Companies must screen against this entity to avoid violations.

BHUTTAVI designated under ITSR, posing significant sanctions risk.

other

Sources: Iranian Transactions and Sanctions Regulations

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 14 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: Pakistan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2012

Listed By

Details

First listed23 Mar 2012

Last listed23 Mar 2012

CountryPakistan

Risk score60 / 100

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