FAZLI
Ali
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
FAZLI is designated under the Iranian Transactions and Sanctions Regulations. This designation requires strict adherence to U.S. sanctions, prohibiting any transactions or dealings with the entity. Compliance teams should screen against this entity to prevent violations.
FAZLI designated under ITSR, requiring strict compliance.
other
Sources: Iranian Transactions and Sanctions Regulations
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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