RAAD
TamamRA'ADTammam
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
RAAD is designated under the Iranian Countering America's Adversaries Through Sanctions Act (CAATSA) for its involvement in Iran's ballistic missile program. This designation carries significant compliance obligations for entities engaging with Iran, particularly in sectors related to defence and technology.
RAAD designated under CAATSA for Iran ballistic missile program.
defenceother
Iran's ballistic missile program
Sources: Countering America's Adversaries Through Sanctions Act (CAATSA)
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed16 Oct 2020
Last listed16 Oct 2020
Risk score60 / 100
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