OURJMAN
Syria
MohamedTOURJMANMohammad RamezMohammedMohammed RamezMuhammad+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
OURJMAN is designated by the U.S. Department of the Treasury under the Syrian Sanctions Regulations. This designation requires U.S. persons to block all property and interests in property of OURJMAN and prohibits U.S. persons from engaging in transactions with the entity. Compliance requires careful screening of transactions and counterparties.
Syrian entity OURJMAN designated by OFAC.
other
Sources: Syrian Sanctions Regulations
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 9 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: Syria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed14 Nov 2016
Last listed14 Nov 2016
CountrySyria
Risk score60 / 100
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