ESSABAR

Morocco

ZakariyaZAKARYA

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

ESSABAR was first listed in 2002. As the entity type is unknown, further due diligence is recommended to understand its business activities and potential sanctions risks.

ESSABAR listed in 2002, Morocco

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 23 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: Morocco. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2002

Listed By

Details

First listed1 Oct 2002

Last listed1 Oct 2002

CountryMorocco

Risk score60 / 100

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