INDUSTRIAL ESTABLISHMENT OF DEFENCE
COEFFICIENT DEFENSE FOUNDATIONDEFENCE FACTORIES ESTABLISHMENTESTABLISSEMENT INDUSTRIAL DE LA DEFENCE (ETINDE)ESTABLISSEMENTS INDUSTRIELS DE LA DEFENSE (EID)INDUSTRIAL ESTABLISHMENT FOR DEFENCEINDUSTRIAL ESTABLISHMENT OF DEFENSE
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The entity is designated for involvement in WMD proliferation. This designation carries significant compliance obligations for parties engaging with it, requiring thorough due diligence to avoid facilitating WMD-related activities.
Designated for WMD Proliferation
defence
Sources: WMD Proliferation
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 listed23 Jul 2014
Last listed23 Jul 2014
Risk score60 / 100
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