DERGHAM
DouraidDuraidDURGHAM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
DERGHAM is designated under the Iran Sanctions Act. This designation carries significant compliance obligations for entities dealing with Iran, particularly in sectors like energy and finance, requiring careful due diligence to avoid facilitating prohibited activities.
DERGHAM designation poses sanctions risk for Iran-related transactions.
energyfinance
Sources: Iran Sanctions Act
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 9 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 2016
Listed By
Details
First listed14 Nov 2016
Last listed14 Nov 2016
Risk score60 / 100
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