DIBRI
Abdulqader Yusef
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
DIBRI is designated under the Iranian Transactions and Sanctions Regulations. This designation requires strict adherence to U.S. sanctions, prohibiting most transactions with the entity. Compliance teams should screen against this entity and ensure no prohibited dealings occur.
DIBRI designated under ITSR, requiring strict compliance screening.
other
Sources: Iranian Transactions and Sanctions Regulations
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 15 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 listed3 Mar 2011
Last listed3 Mar 2011
Risk score60 / 100
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