KARIMIAN

Iran

Ali

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

KARIMIAN is an Iranian entity designated in December 2011. The designation aligns with a period of heightened U.S. and UN sanctions targeting Iran's proliferation networks. Compliance teams should apply enhanced due diligence to any transactions involving this entity and associated Iranian counterparties.

Iranian entity KARIMIAN designated Dec 2011 – elevated sanctions exposure

other

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: Iran. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2011

Listed By

Details

First listed2 Dec 2011

Last listed2 Dec 2011

CountryIran

Risk score60 / 100

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