Embargo/Entity Search/Manfred Felber

Manfred Felber

72HIGH RISK
2 Appearances1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 31 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances1 jurisdictionFirst listed 1994

Listed By

Details

First listed19 Nov 1994
Last listed19 Nov 1994
Risk score72 / 100

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