MAYU
Sudan
BADRIGabril Abdul KareemBAREYGibril Abdul KareemJIBRIL ABDULKARIM IBRAHIMTEK
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MAYU is designated under the Sudan Sanctions regime. This designation requires immediate screening of all transactions and business relationships involving MAYU to ensure compliance with sanctions obligations. Failure to do so may result in penalties.
MAYU designated under Sudan Sanctions
other
Sources: Sudan Sanctions
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 20 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: Sudan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2006
Listed By
Details
First listed26 May 2006
Last listed26 May 2006
CountrySudan
Risk score60 / 100
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