MORTAZAVI
AmirSeyyed AmirSyed AmirSaeedSaidSeyyed Solat
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
MORTAZAVI is designated under OFAC's SDN list. This designation requires immediate screening of all transactions and parties to ensure compliance with U.S. sanctions. Failure to comply may result in significant penalties.
OFAC SDN Designation
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 15 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 2011
Listed By
Details
First listed14 Apr 2011
Last listed29 Mar 2012
Risk score60 / 100
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