NURGALIEV
Rashid Gumarovich
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Nurgaliev is designated under the Iran Sanctions Act for alleged involvement in WMD proliferation. This designation carries significant compliance obligations for entities dealing with Iran, requiring careful screening and due diligence to avoid facilitating prohibited activities.
Designated for WMD proliferation concerns related to Iran.
defenceother
Sources: Iran Sanctions Act
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 11 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 2014
Listed By
Details
First listed25 Jul 2014
Last listed25 Jul 2014
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