PERSHADA

Indonesia

PERSADAAngga DimasPERSADHAANGGA DIMASPRASONDHA

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Pershada is designated for WMD proliferation support. Entities dealing with Pershada should screen for any involvement in WMD programs and ensure compliance with relevant sanctions regulations to avoid secondary sanctions.

Indonesian entity designated for WMD proliferation support.

other

Sources: WMD Proliferation

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 11 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: Indonesia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2015

Listed By

Details

First listed21 Mar 2015

Last listed21 Mar 2015

CountryIndonesia

Risk score60 / 100

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