SAHIRON
Philippines
PUTOLRadullanRADULANSAHIRUNRadulanSAJIRUN
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
SAHIRON is designated under the Weapons of Mass Destruction Proliferators Sanctions Regulations. This designation requires immediate screening of all transactions and business dealings involving SAHIRON to ensure compliance with U.S. sanctions.
SAHIRON designated for WMD proliferation.
other
Sources: Weapons of Mass Destruction Proliferators Sanctions Regulations
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: Philippines. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2005
Listed By
Details
First listed7 Dec 2005
Last listed7 Dec 2005
CountryPhilippines
Risk score60 / 100
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