GASMI
Algeria
BOUNOUADERBOUNOUADHERSALAH EDDINEMALEKAbouSALAH+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
GASMI was designated by the UN in 2008 for alleged involvement in WMD proliferation. This designation requires entities to screen against the UN sanctions list and implement appropriate controls to avoid facilitating WMD proliferation activities.
GASMI designated by UN for WMD proliferation concerns.
other
Sources: UN Security Council Resolution 1803
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 17 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: Algeria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2008
Listed By
Details
First listed7 Jul 2008
Last listed7 Jul 2008
CountryAlgeria
Risk score60 / 100
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