Embargo/Entity Search/محمد علي جعفري

محمد علي جعفري

Iran

Jafari, Mohammad AliJa'fari, Mo­hammad AliJafari‐Naja‐fabadi, Mohammad AliJafari, AliMohammad Ali JAFARIJa'fari, Aziz+7 more
60MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

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: Iran. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2011

Listed By

Details

First listed24 Jun 2011
Last listed24 Jun 2011
CountryIran
Risk score60 / 100

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