MABANZA

Philippines

Myrna AdijulMyrna AjilulMYRNA AJIJUL

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

MABANZA is designated under the OFAC SDN list. This designation requires immediate screening of all transactions and business dealings involving MABANZA to ensure compliance with U.S. sanctions regulations. Failure to comply may result in significant penalties.

MABANZA designated under OFAC SDN list, posing significant sanctions risk.

other

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 8 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: Philippines. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2018

Listed By

Details

First listed19 Jun 2018

Last listed19 Jun 2018

CountryPhilippines

Risk score60 / 100

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