SAAB HALABI

Venezuela

Tarek William

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

SAAB HALABI is designated by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). This designation imposes strict limitations on financial transactions and business dealings involving the entity. Compliance professionals should screen against this entity to mitigate risks associated with sanctioned parties.

SAAB HALABI designated by OFAC, posing financial and business risks.

other

Sources: OFAC

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 8 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: Venezuela. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2018

Listed By

Details

First listed22 Jan 2018

Last listed22 Jan 2018

CountryVenezuela

Risk score60 / 100

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