Office of the Chief of Military Security Affairs
Bureau du chef des affaires militaires et de sécuritéBureau van het hoofd van de militaire veiligheidAmt des Chefs des militärischen SicherheitsdienstesÚřad velitele pro vojenské bezpečnostní záležitostíUfficio del capo degli affari di sicurezza militareOficina del Jefe de Asuntos de Seguridad Militar+13 more
68MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 3 years. 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 2023
Listed By
Details
First listed7 Mar 2023
Last listed7 Mar 2023
Risk score68 / 100
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