Muhammad Farooq
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
US State — Consolidated Screening List listing
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 17 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.
What These Restrictions Mean
The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.
What These Lists Mean
US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.
Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.
Listed By
Details
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