EL-TEL CO
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
EL-TEL CO was designated by OFAC in 2011. The specific reason for designation is not provided in the available data. Compliance professionals should screen against this entity and review historical transactions for any potential exposure.
EL-TEL CO Designation
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 14 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 listed26 Sept 2011
Last listed26 Sept 2011
Risk score60 / 100
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