EMADI

Iran

Hamid RezaHamidreza

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

EMADI is an Iran-based entity designated since March 2013. The designation warrants heightened due diligence for any transactions or dealings involving this entity. Compliance teams should screen all counterparties for links to EMADI and apply appropriate blocking measures per applicable sanctions programmes.

Iran-based entity EMADI designated since March 2013 – sanctions screening required

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 13 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 2013

Listed By

Details

First listed12 Mar 2013

Last listed12 Mar 2013

CountryIran

Risk score60 / 100

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