KAINA
InnocentINNOCENTQUEENIndia
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
KAINA was designated by the U.S. Department of Commerce's Bureau of Industry and Security (BIS) under the Entity List. This designation restricts KAINA's access to U.S. technology and goods, requiring licenses for exports, re-exports, and transfers. Companies must screen KAINA against their transaction parties to ensure compliance with U.S. export regulations.
KAINA designated by BIS Entity List, restricting access to U.S. technology.
other
Sources: BIS Entity List
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 2013
Listed By
Details
First listed28 Feb 2013
Last listed28 Feb 2013
Risk score60 / 100
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