OTHMAN
Razan
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity OTHMAN was designated in 2012. No specific reason for designation is provided, making it difficult to assess precise compliance risks. Further information is needed to understand the scope of restrictions.
OTHMAN designation in 2012 requires due diligence.
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 13 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 2012
Listed By
Details
First listed16 Oct 2012
Last listed16 Oct 2012
Risk score60 / 100
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