RAAD IRAN
AUTOMASION RAAD KHAVAR MIANEHAUTOMATION RAAD KHAVAR MIANEHMIDDLE EAST RAAD AUTOMATIONMIDDLE EAST RAAD AUTOMATION CO.NABBET CORAAD AUTOMATION CO.+2 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
RAAD IRAN is designated for WMD proliferation support. Entities dealing with this sanctioned party risk secondary sanctions and reputational damage. Thorough due diligence is required to avoid facilitating prohibited activities.
RAAD IRAN designated for WMD proliferation support.
defenceother
Sources: OFAC SDN List
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 15 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 2011
Listed By
Details
First listed24 May 2011
Last listed24 May 2011
Risk score60 / 100
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