KONIG
France
Emilie SamraEMILIE EDWIGE
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
KONIG is designated under the OFAC SDN list. This designation requires immediate screening of all transactions and parties to ensure compliance with U.S. sanctions regulations. Failure to comply may result in significant penalties.
KONIG designated by OFAC SDN.
other
Sources: OFAC SDN
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 11 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: France. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed9 Oct 2014
Last listed9 Oct 2014
CountryFrance
Risk score60 / 100
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