KUMBA
Gabriel AmisiNKUMBATANGO FORTTANGO FOUR
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
KUMBA is designated for its involvement in WMD proliferation. This designation requires immediate screening of all transactions and business dealings involving KUMBA to ensure compliance with sanctions regulations and avoid penalties.
Entity designated for WMD proliferation
other
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 9 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 2016
Listed By
Details
First listed12 Dec 2016
Last listed12 Dec 2016
Risk score60 / 100
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