DAMASCUS CHAM HOLDING
DAMASCUS CHAM HOLDING COMPANYDAMASCUS CHAM PRIVATE JOINT STOCK COMPANY
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
The entity is designated under the OFAC Iran's Islamic Revolutionary Guard Corps (IRGC) designation. This designation carries significant compliance obligations for parties engaging with the entity, potentially leading to secondary sanctions.
OFAC designation of DAMASCUS CHAM HOLDING linked to IRGC.
other
Sources: OFAC Iran's Islamic Revolutionary Guard Corps (IRGC) designation
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 6 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 2020
Listed By
Details
First listed17 Feb 2020
Last listed17 Feb 2020
Risk score60 / 100
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