Embargo/Entity Search/NUMBA BANZA TAMBO

NUMBA BANZA TAMBO

JohnTamboNUMBINUMBI BANZA NTAMBO
60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction
AI Analysismedium confidence
The entity Numba Banza Tambo was designated by the UN in 2016. Further details on the designation reason and specific activities are not provided, requiring careful due diligence for any transactions involving this entity.

UN Designation in 2016

Sources: UN Security Council

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 9 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 2016

Listed By

Details

First listed12 Dec 2016
Last listed12 Dec 2016
Risk score60 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start for free →

Screen another counterparty

← Back to entity search