LAP GREEN NETWORKS
LAP GREEN HOLDING COMPANYLAP GREENN
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
LAP GREEN NETWORKS is designated by OFAC. This designation requires entities to screen against this entity and ensure no transactions or dealings occur. Failure to comply can result in significant penalties.
LAP GREEN NETWORKS designated by OFAC
telecommunications
Sources: OFAC SDN 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 15 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 2011
Listed By
Details
First listed14 Apr 2011
Last listed14 Apr 2011
Risk score60 / 100
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