KATANGA
KalevKalev KatangaKalev MutondoMOTONOMUTOIDMUTOMBO+5 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
KATANGA was listed in 2005. With no entity type, country, designation reason, or programme data available, compliance teams should treat this as a low-information alert requiring further due diligence. Any counterparty or transaction linked to this name warrants enhanced screening until additional context is established.
KATANGA – sanctioned entity listed Nov 2005; type and country unknown, details sparse
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 20 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 2005
Listed By
Details
First listed2 Nov 2005
Last listed30 May 2017
Risk score60 / 100
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