MZKT (MINSK WHEEL TRACTOR PLANT)
VOLAT (GIANT)
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MZKT is designated for its role in supporting the defense sector. Companies should screen against this entity to avoid facilitating prohibited transactions, particularly those involving military end-users or dual-use goods.
MZKT designated for defense sector support.
defence
Sources: OFAC SDN List
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 5 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 2020
Listed By
Details
First listed18 Dec 2020
Last listed18 Dec 2020
Risk score60 / 100
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