CHOUDARY
United Kingdom
ANJEMLUQMANAbu
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
CHOUDARY was designated in 2018. As the entity type is unknown, a thorough due diligence review is recommended to identify any potential sanctions nexus. Further investigation into the nature of its business is crucial for compliance.
UK Entity CHOUDARY Designated in 2018
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: United Kingdom. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed16 Oct 2018
Last listed16 Oct 2018
CountryUnited Kingdom
Risk score60 / 100
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