MARTINI
Syria
Mohammad Rami Radwan
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MARTINI, based in Syria, was designated on March 4, 2019. Its designation date and country of operation necessitate careful screening by financial institutions and businesses to avoid facilitating prohibited activities.
Syrian entity MARTINI designated March 4, 2019
other
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 7 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: Syria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2019
Listed By
Details
First listed4 Mar 2019
Last listed4 Mar 2019
CountrySyria
Risk score60 / 100
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