ROODSARI
Mohammad Hossein ShafieiMohammad ShafieiRUDSARIMohammad Shafi'i
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity ROODSARI was designated on June 24, 2008. Further details regarding the specific reasons for designation or associated programs are not available in the provided data. Compliance teams should exercise caution and conduct thorough due diligence.
ROODSARI Designation - June 24, 2008
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 18 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 2008
Listed By
Details
First listed24 Jun 2008
Last listed24 Jun 2008
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search