CAMARA
Guinea
Moussa Tiegboro
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
CAMARA is designated under UNSCR 1972 (2009) for its involvement in activities related to arms embargo violations. This designation requires entities to screen against this listing to ensure compliance with UN sanctions.
CAMARA designated for arms embargo violations in Guinea.
defenceother
Sources: UNSCR 1972 (2009)
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. Country of concern: Guinea. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2009
Listed By
Details
First listed24 Dec 2009
Last listed24 Dec 2009
CountryGuinea
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search