PIROTTE
France
Guillaume
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
PIROTTE is designated under the Iran Sanctions Act for its involvement in the energy sector. This designation carries significant compliance obligations for entities engaging with PIROTTE, potentially including prohibitions on certain transactions and asset freezes.
PIROTTE designated under Iran Sanctions Act
energy
Sources: Iran Sanctions Act
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 6 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: France. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2019
Listed By
Details
First listed26 Nov 2019
Last listed26 Nov 2019
CountryFrance
Risk score60 / 100
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