GUIAVARCH

France

KEVIN JORDAN AXEL

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

GUIAVARCH, a French entity, was designated in 2014. Its designation requires immediate screening of all transactions and business relationships to ensure compliance with applicable sanctions regulations. Failure to do so may result in penalties.

French entity GUIAVARCH designated in 2014, requiring sanctions compliance.

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. Country of concern: France. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed9 Oct 2014

Last listed9 Oct 2014

CountryFrance

Risk score60 / 100

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