MWISSA

GUIDON SHIMIRAY

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

MWISSA was designated by OFAC in 2018. Its designation is related to its involvement in Iran's ballistic missile program. Financial institutions should screen for MWISSA to comply with U.S. sanctions.

MWISSA designated for Iran ballistic missile program involvement.

defence

Sources: OFAC

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 8 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 2018

Listed By

Details

First listed2 Feb 2018

Last listed2 Feb 2018

Risk score60 / 100

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