Embargo/Entity Search/Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”

Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”

Moldova

Народен щитОбществено сдружение — Сдружение на хората с пагони „Народен щит“Társadalmi szervezet – Váll-Lapos Emberek Szövetsége »Scutul Poporului«Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami”grupo "Scutul Poporului"Scutul Poporului+5 more
77HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Moldova. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2024

Listed By

Details

First listed22 Feb 2024
Last listed22 Feb 2024
CountryMoldova
Risk score77 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start free trial →

Screen another counterparty

← Back to entity search