MAYALEH
AdeebAdibMAYARDAndreMAYYALEH
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
MAYALEH is designated under OFAC's SDN list. This designation requires immediate screening of all transactions and parties involved to ensure compliance with U.S. sanctions regulations. Failure to comply can result in significant penalties.
OFAC SDN Designation for MAYALEH
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 14 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 2012
Listed By
Details
First listed15 May 2012
Last listed15 May 2012
Risk score60 / 100
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