Fundacja Współpracy Irańskich Organów Ochrony Porządku Publicznego
Iran
Družstevná nadácia NAJAFundacja Współpracy NAJALaw Enforcement Forces of the Islamic Republic of Iran Cooperation FoundationFondation de coopération des forces de l'ordre de la République islamique d'IranFondation de coopération NAJALEF Cooperation Foundation+19 more
68MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 3 years. 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 2023
Listed By
Details
First listed20 Feb 2023
Last listed20 Feb 2023
CountryIran
Risk score68 / 100
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