NAJJAR
Iran
Mostafa Mohammad
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
NAJJAR, based in Iran, was designated in 2008. Its designation requires entities to screen against this listing to avoid facilitating prohibited activities. Further due diligence is recommended due to limited information.
Iranian Entity NAJJAR Designated in 2008
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 18 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: Iran. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2008
Listed By
Details
First listed24 Jun 2008
Last listed24 Jun 2008
CountryIran
Risk score60 / 100
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