REZVANMANESH
AliREZVANMA-NESH
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This entity was designated by OFAC in 2012. Its designation is related to Iran's proliferation sensitive nuclear activities. Compliance professionals should screen this entity against all relevant sanctions lists.
Iran Nuclear Proliferation Related Designation
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 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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