KAMPETE
Gaston Hughes IlungaGastson Hughes IlungaHugues Raston Illunga
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
KAMPETE is designated under the Iran Sanctions Act for its involvement in Iran's energy sector. This designation carries significant compliance risks for entities engaging in transactions with KAMPETE, particularly those related to the energy industry.
Iran Energy Sector Designation
energy
Sources: OFAC SDN 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 9 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 2016
Listed By
Details
First listed12 Dec 2016
Last listed12 Dec 2016
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search