KHRAIT
NajmNajm-addeenNajm-addinNajm-eddeenNajm-EddinNejm-addeen+5 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KHRAIT is designated for WMD proliferation support. This designation requires immediate screening of all transactions and business relationships to ensure compliance with sanctions regulations. Failure to do so may result in penalties.
WMD Proliferation Support Designation
other
Sources: WMD Proliferation Support
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 13 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 listed16 Oct 2012
Last listed16 Oct 2012
Risk score60 / 100
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