ESMAILI
Gholam-Hossein
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ESMAILI is designated under the OFAC Iran Sanctions Program. This designation requires immediate screening of all transactions and business relationships involving this entity to ensure compliance with U.S. sanctions.
OFAC Sanctions - ESMAILI
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed14 Apr 2011
Last listed14 Apr 2011
Risk score60 / 100
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