RENGU
South Sudan
MALEK REUBEN RIAKRUBENMalek
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
RENGU is designated by the UN for sanctions related to the conflict in South Sudan. Compliance requires screening against the UN sanctions list and assessing any transactions or dealings involving the entity.
UN Sanctions Designation for South Sudan Conflict
other
Sources: UN
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 7 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: South Sudan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed18 Jul 2018
Last listed18 Jul 2018
CountrySouth Sudan
Risk score60 / 100
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