ROUINE

Tunisia

LAZHARAL-AZHAR BEN KHALIFA BEN AHMEDSALMANE

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

ROUINE was designated in 2003. Its designation reason is not specified, making it difficult to assess specific compliance risks. Further information is needed to understand its activities and potential impact on sanctions compliance.

ROUINE designated in 2003, compliance implications unclear due to missing details.

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 22 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: Tunisia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2003

Listed By

Details

First listed18 Nov 2003

Last listed18 Nov 2003

CountryTunisia

Risk score60 / 100

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