SAHRAOUI

Tunisia

AL-SAHRAWINasimDASSNESSIM BEN ROMDHANE

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The entity SAHRAOUI was designated in 2006. No specific reason for designation is provided, making it difficult to assess the exact compliance risks. Further due diligence is recommended.

Entity designated in 2006, compliance implications unclear.

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 19 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 2006

Listed By

Details

First listed4 Aug 2006

Last listed4 Aug 2006

CountryTunisia

Risk score60 / 100

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