BOUGETOF

Algeria

HocineBOUGUETOF

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

BOUGETOF is designated by the UK for its involvement in WMD proliferation. This designation requires immediate screening of all transactions and business dealings involving the entity to ensure compliance with UK sanctions regulations.

Algerian entity BOUGETOF designated by UK for WMD proliferation.

defenceother

Sources: UK Sanctions List

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 7 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: Algeria. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2018

Listed By

Details

First listed16 Oct 2018

Last listed16 Oct 2018

CountryAlgeria

Risk score60 / 100

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