ESSA

South Africa

Salim Azziz

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

ESSA, based in South Africa, was designated on 26 April 2021. The entity type is unconfirmed, limiting full risk profiling. Compliance teams should apply enhanced due diligence for any South African counterparties trading under this name and screen against all relevant sanctions lists pending further clarification of entity type and designation rationale.

ESSA (South Africa) – sanctioned entity listed April 2021; type and sector unconfirmed

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 5 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: South Africa. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2021

Listed By

Details

First listed26 Apr 2021

Last listed26 Apr 2021

CountrySouth Africa

Risk score60 / 100

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