CAMARA
Moussa Dadis
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
CAMARA was designated by the UN for its involvement in WMD proliferation. This designation requires entities to screen against the UN sanctions list and cease any business with the entity to avoid secondary sanctions.
UN designation for WMD proliferation
other
Sources: UN Security Council
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 16 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 2009
Listed By
Details
First listed24 Dec 2009
Last listed24 Dec 2009
Risk score60 / 100
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