HAERI
Mojtaba
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity HAERI was designated on June 24, 2008. Further details regarding the designation reason or specific programs are not available in the provided data, necessitating a cautious approach to transactions involving this entity.
Entity HAERI designated June 24, 2008.
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 18 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 2008
Listed By
Details
First listed24 Jun 2008
Last listed24 Jun 2008
Risk score60 / 100
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