DORRI-NADJAFABADI
Iran
Ghorban-AliDORRI-NADJA-FABADI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
This entity is designated under OFAC's Iran-related sanctions. Compliance professionals should screen against this listing and ensure no transactions or dealings occur with the entity. Further due diligence may be required depending on the nature of the business.
OFAC Sanctions: DORRI-NADJAFABADI (Iran)
other
Sources: OFAC
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. Country of concern: Iran. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed14 Apr 2011
Last listed14 Apr 2011
CountryIran
Risk score60 / 100
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