Embargo/Entity Search/افشین خواجه فرد

افشین خواجه فرد

Iran

Afshin Khaji FARDAfšín Khaji Fard
77HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2024

Listed By

Details

First listed31 May 2024
Last listed31 May 2024
CountryIran
Risk score77 / 100

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