HAMLBAR
Rahim
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
HAMLBAR is designated under the Iran Sanctions Act for its involvement in the energy sector. This designation carries significant compliance risks for entities engaging in transactions with HAMLBAR, particularly those related to the energy industry, requiring thorough due diligence.
HAMLBAR designated under Iran Sanctions Act for energy sector involvement.
energy
Sources: Iran Sanctions Act
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 13 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 2013
Listed By
Details
First listed12 Mar 2013
Last listed12 Mar 2013
Risk score60 / 100
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