GADET
PETERGATDETPeterYAAKPeter GadetPeter Gatdet+3 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
GADET is designated for its involvement in WMD proliferation. Companies should screen against this entity to avoid facilitating WMD-related activities, which carries significant legal and reputational risks.
GADET designated for WMD proliferation activities.
other
Sources: OFAC SDN List
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 11 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 2014
Listed By
Details
First listed11 Jul 2014
Last listed11 Jul 2014
Risk score60 / 100
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