MOKLIS

Philippines

YUNOS UMPARAONOSHadjiYUNOSMukhlisMuklis+2 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Moklis is designated under the Weapons of Mass Destruction Proliferation Sanctions. Companies should screen against this entity to ensure compliance with U.S. sanctions regulations, particularly concerning WMD proliferation.

Philippines-based Moklis designated for WMD proliferation.

other

Sources: Weapons of Mass Destruction Proliferation 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 22 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: Philippines. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2003

Listed By

Details

First listed5 Sept 2003

Last listed5 Sept 2003

CountryPhilippines

Risk score60 / 100

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