KHADDOR
Mohamed IbrahimMohammadMohammedMuhammadKHADDOURMohamed+4 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KHADDOR is designated under the Iran Sanctions Act for its involvement in the energy sector. This designation carries significant compliance risks for entities engaging in transactions with KHADDOR, particularly those related to the energy industry.
KHADDOR designated for energy sector involvement under Iran Sanctions Act.
energy
Sources: Iran Sanctions Act
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed24 Jan 2012
Last listed24 Jan 2012
Risk score60 / 100
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