MU'ALLA
Syria
Badi'
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MU'ALLA is designated by the U.S. Department of the Treasury under the Syrian Sanctions Program. This designation requires U.S. persons to block any property or interests in property of MU'ALLA and prohibits U.S. persons from engaging in transactions with them.
Syrian entity MU'ALLA designated under sanctions.
other
Sources: Syrian Sanctions Program
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 9 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: Syria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed21 Mar 2017
Last listed21 Mar 2017
CountrySyria
Risk score60 / 100
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