RAMEZANI
Gholamhosein
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity RAMEZANI was designated on 2012-03-29. No specific reason or sector information is available, requiring further due diligence to assess sanctions risks and compliance obligations.
RAMEZANI designation requires due diligence due to limited information.
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 14 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 2012
Listed By
Details
First listed29 Mar 2012
Last listed29 Mar 2012
Risk score60 / 100
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