NAUALNA

Guinea Bissau

NA WALNADaba

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

NAUALNA, based in Guinea Bissau, was designated in 2012. Its designation reason is not specified, requiring careful due diligence for any transactions involving this entity to ensure compliance with sanctions regulations.

NAUALNA (Guinea Bissau) - Designation in 2012

other

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 14 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: Guinea Bissau. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2012

Listed By

Details

First listed4 May 2012

Last listed4 May 2012

CountryGuinea Bissau

Risk score60 / 100

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