CHAOUI
George
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
CHAOUI is designated under the OFAC Iran Sanctions Program. This designation requires U.S. persons to block any property or interests in property of CHAOUI that come within their possession or control. Compliance professionals should screen for this entity in all transactions involving Iran.
CHAOUI designated under OFAC Iran Sanctions Program
other
Sources: OFAC Iran Sanctions Program
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 14 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 2011
Listed By
Details
First listed15 Nov 2011
Last listed15 Nov 2011
Risk score60 / 100
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