INJAI
Guinea Bissau
INDJAIAntonio
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
INJAI is designated by the UN for its involvement in illicit arms flows. This designation requires immediate screening of all transactions and business dealings involving INJAI to ensure compliance with UN sanctions.
UN designation for illicit arms flows
defenceother
Sources: UN
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 14 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: Guinea Bissau. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed4 May 2012
Last listed4 May 2012
CountryGuinea Bissau
Risk score60 / 100
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