QATANA
Syria
Mohammad Hassan
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
QATANA, based in Syria, was designated in 2020. Entities dealing with QATANA should screen for potential sanctions evasion activities and ensure compliance with all applicable regulations.
Syrian entity QATANA designated in 2020.
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 5 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 2020
Listed By
Details
First listed6 Nov 2020
Last listed6 Nov 2020
CountrySyria
Risk score60 / 100
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