RIDUAN
Indonesia
ENDINGHambali BinHAMBALIHambali EndingISOMUDDINNurjaman Riduan+6 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
RIDUAN is designated under the OFAC SDN list. This designation requires immediate screening of all transactions and parties involving RIDUAN to ensure compliance with U.S. sanctions regulations. Failure to comply may result in significant penalties.
OFAC SDN Designation for RIDUAN in Indonesia
other
Sources: OFAC SDN
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 23 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: Indonesia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed24 Jan 2003
Last listed24 Jan 2003
CountryIndonesia
Risk score60 / 100
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