FAHRADI
Iran
AliFARHADI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
FAHRADI is listed by the Iranian government. Further details on the designation reason and specific programs are not provided, necessitating a cautious approach to transactions involving this entity. Compliance teams should verify the nature of any dealings.
Iranian Entity FAHRADI Listed
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. Country of concern: Iran. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed29 Mar 2012
Last listed29 Mar 2012
CountryIran
Risk score60 / 100
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