JELVESAZAN COMPANY
BTB GENERAL TRADING LLCIRANIAN OFFICE OF GERMAN JELVETACH UGJELVESEZAN LASER SYSTEMSJELVETECH
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Jelvesazan Company was designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) in 2012. The designation relates to its involvement in Iran's ballistic missile program. Compliance professionals should screen for this entity and its potential affiliates to ensure adherence to U.S. sanctions.
Jelvesazan Company designated for Iran ballistic missile program involvement.
defence
Iran's ballistic missile program
Sources: OFAC
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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