LOUNICI

Algeria

JamalDJAMEL

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

LOUNICI is designated by the United States under the Iran, North Korea, and Syria Non-Proliferation Act (INKSNA) for engaging in proliferation-related activities. This designation carries significant compliance obligations for parties engaging with the entity, potentially leading to secondary sanctions.

Algerian entity LOUNICI designated under INKSNA for proliferation concerns.

defenceother

Iran, North Korea, and Syria Non-Proliferation Act (INKSNA)

Sources: Federal Register

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 22 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: Algeria. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2004

Listed By

Details

First listed19 Jan 2004

Last listed19 Jan 2004

CountryAlgeria

Risk score60 / 100

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