MAKENGA
Emmanuel SultaniSultani
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MAKENGA is designated under the Iran Sanctions Act for its involvement in the energy sector. This designation carries significant compliance obligations for entities engaging with Iran's energy industry, requiring careful due diligence to avoid secondary sanctions.
MAKENGA designated for Iran energy sector involvement.
energy
Sources: Iran Sanctions Act
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 13 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 2013
Listed By
Details
First listed28 Feb 2013
Last listed28 Feb 2013
Risk score60 / 100
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