IRAN COMPOSITES INSTITUTE (ICI)
COMPOSITE INSTITUTE OF IRANICIIRANIAN COMPOSITE INDUSTITE
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The Iran Composites Institute (ICI) was designated by the U.S. Department of State for its involvement in Iran's ballistic missile program. This designation carries significant implications, restricting U.S. persons from engaging in transactions with ICI and potentially triggering secondary sanctions.
Iran Composites Institute (ICI) linked to ballistic missile program.
defenceother
Sources: U.S. Department of State
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 2012
Listed By
Details
First listed24 Dec 2012
Last listed24 Dec 2012
Risk score60 / 100
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