KHANSARI
Iran
Majid
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KHANSARI is designated by the Iranian government. This designation may indicate involvement in activities subject to sanctions, requiring due diligence for any business dealings. Further investigation into the specific nature of their operations is recommended.
Iranian Entity KHANSARI Designated
other
Sources: Iranian Government 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 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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