RIFKI

Indonesia

ERJAAmyERZAAmmyIRAQAmi+18 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

RIFKI was designated in 2006. As no specific reason for designation is provided, entities should exercise caution and conduct thorough due diligence when engaging with RIFKI to ensure compliance with all applicable sanctions regulations.

RIFKI designated in 2006, compliance caution advised.

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 20 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 2006

Listed By

Details

First listed26 Apr 2006

Last listed26 Apr 2006

CountryIndonesia

Risk score60 / 100

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