MOUSSAVI
Seyed Mohammad Bagher
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity MOUSSAVI was designated on March 12, 2013. No specific reason for designation or associated programs are provided, limiting the ability to assess specific compliance risks. Further information is needed to understand the implications.
Entity MOUSSAVI designated March 12, 2013; details limited.
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 13 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 2013
Listed By
Details
First listed12 Mar 2013
Last listed12 Mar 2013
Risk score60 / 100
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