Embargo/Entity Search/JEMMAH ANSHORUT TAUHID

JEMMAH ANSHORUT TAUHID

Indonesia

JEMMAH ANSHARUT TAUHIDJEM'MAH ANSHARUT TAUHIDJAMAAH ANSHARUT TAUHIDJAMA'AH ANSHARUT TAUHIDLASKAR 99JAT+6 more
68MED RISK
2 Appearances2 Jurisdictions

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 2 appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. 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: Indonesia. Enhanced due diligence is advised.

2 list appearances2 jurisdictionsFirst listed 2012

Listed By

Details

First listed23 Mar 2012
Last listed23 Mar 2012
CountryIndonesia
Risk score68 / 100

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