PAKPOUR
MohammadPAKPUR
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
PAKPOUR was designated on 27 July 2010. With no entity type, country, or programme details available in the source data, compliance teams should treat this as an unresolved entry requiring further due diligence before clearing any associated transactions or counterparties.
PAKPOUR designated July 2010 – entity type and jurisdiction unknown; due diligence required
other
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 15 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 2010
Listed By
Details
First listed27 Jul 2010
Last listed27 Jul 2010
Risk score60 / 100
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