BOSHAB
EvaristEvaristeBOSHAB MABUDJBOSHAB MABUDJ MABILENGEBOSHAB MABUDJ-MA-BILENGEBOSHAB MABUTSH+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
BOSHAB was designated on May 30, 2017. As an unknown entity from an unknown country, it poses a broad compliance risk. Further due diligence is recommended to understand its operations and potential sanctions nexus.
BOSHAB: Unknown Entity Designated in 2017
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 9 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 2017
Listed By
Details
First listed30 May 2017
Last listed30 May 2017
Risk score60 / 100
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