NGARUYE WA MYAMURO
NGARUYEBaudoin
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity NGARUYE WA MYAMURO was first listed in 2013. As its type and country are unknown, further due diligence is recommended to assess potential sanctions risks and compliance obligations.
Unknown entity listed since 2013 requires due diligence.
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 13 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 2013
Listed By
Details
First listed28 Feb 2013
Last listed28 Feb 2013
Risk score60 / 100
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