RAMIN
Mohammad-Ali
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
RAMIN is designated under the Iranian Transactions and Sanctions Regulations. This designation requires strict adherence to OFAC's prohibitions on dealings with the entity, including blocking of property and prohibitions on certain transactions. Compliance teams must screen against this entity.
RAMIN designated under ITSR, requiring strict compliance.
other
Sources: Iranian Transactions and Sanctions Regulations
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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