KIASATI
Morteza
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KIASATI is designated for its involvement in WMD proliferation. This designation requires immediate screening of all transactions and business dealings involving the entity to ensure compliance with sanctions regulations.
Entity designated for WMD proliferation activities.
other
Sources: WMD Proliferation
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 2013
Listed By
Details
First listed12 Mar 2013
Last listed12 Mar 2013
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search