DUAL
DHUALSimon GatwichSimon GetwechSIMON GATWECHDUELSimon Gatwec+6 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
DUAL is designated for WMD proliferation support. Companies should screen against this entity to ensure compliance with sanctions regulations and avoid facilitating WMD-related activities.
DUAL designated for WMD proliferation support.
other
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 10 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 2015
Listed By
Details
First listed10 Jul 2015
Last listed10 Jul 2015
Risk score60 / 100
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