MUSONI
Rwanda
IOSTRATON
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
MUSONI is designated by the UN for sanctions related to the conflict in the DRC. This designation requires entities to screen against the UN sanctions list and ensure no business is conducted with the designated party.
UN Sanctions Designation for MUSONI in Rwanda
other
Sources: UN Security Council Resolution 1596 (2005)
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 19 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: Rwanda. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2007
Listed By
Details
First listed30 Mar 2007
Last listed30 Mar 2007
CountryRwanda
Risk score60 / 100
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