NZEYIMANA

Rwanda

BIGARUKABIGURURADEOIzabayoIZABAYODeogratias Bigaruka+3 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The entity NZEYIMANA, listed in 2009, is designated without a specified reason. Further investigation is required to understand the basis for its listing and associated compliance obligations.

NZEYIMANA designated in 2009, compliance implications unclear.

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 17 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: Rwanda. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2009

Listed By

Details

First listed4 Mar 2009

Last listed4 Mar 2009

CountryRwanda

Risk score60 / 100

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