CRAWFORD
Trinidad and Tobago
ASADASADULLAHAT-TRINIDADIAbu Sa'dSHANE DOMINIC
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
CRAWFORD was designated in 2017. Entities are advised to screen for this name to ensure compliance with sanctions regulations. Further due diligence may be required depending on the nature of the business relationship.
Entity designated in 2017
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 8 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: Trinidad and Tobago. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed21 Aug 2017
Last listed21 Aug 2017
CountryTrinidad and Tobago
Risk score60 / 100
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