BOUYERI
Netherlands
MohammedSOBAIRZOUBAIRAbuZUBAIR
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
BOUYERI is designated under the EU's Iran sanctions regime. This designation requires EU persons and entities to freeze any assets belonging to BOUYERI and to refrain from making funds or economic resources available to it. Compliance teams should screen against this entity.
EU Sanctions Designation for BOUYERI
defenceother
Sources: COUNCIL REGULATION (EU) No 267/2012
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 19 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: Netherlands. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2007
Listed By
Details
First listed5 Feb 2007
Last listed5 Feb 2007
CountryNetherlands
Risk score60 / 100
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