JERAATLI
Syria
GhiathJER'ATLIJIRAATLIJIR'ATLI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
JERAATLI is designated by the U.S. Department of the Treasury under the Syria Sanctions Program. This designation prohibits U.S. persons from engaging in transactions with JERAATLI and requires the blocking of any property or interests in property of JERAATLI that come within U.S. jurisdiction.
Syrian entity designated under sanctions program.
other
Sources: Syria Sanctions Program
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 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: Syria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed26 Mar 2012
Last listed26 Mar 2012
CountrySyria
Risk score60 / 100
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