ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) was designated in 2017. As its type and country are unknown, further due diligence is required to understand its activities and assess potential sanctions risks. Compliance teams should screen against this entity.
Organization And Guidance Department (OGD) Designated in 2017
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 8 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 2017
Listed By
Details
First listed12 Sept 2017
Last listed12 Sept 2017
Risk score60 / 100
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