MOUCHAWEH
LoubanaLubanaMSHAWEH
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MOUCHAWEH is designated under the Iran-related sanctions program. This designation requires immediate screening of all transactions and business relationships to identify and block any dealings with this entity. Compliance teams must ensure no services or goods are provided to MOUCHAWEH.
Designated entity MOUCHAWEH requires immediate compliance action.
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 5 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 2020
Listed By
Details
First listed16 Oct 2020
Last listed16 Oct 2020
Risk score60 / 100
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