SAID
Syria
SaidSA'IDSaeed
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SAID, based in Syria, was designated in 2019. Entities dealing with SAID should exercise extreme caution due to potential sanctions implications. Thorough due diligence is recommended to avoid facilitating prohibited activities.
Syrian entity SAID designated in 2019.
other
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 7 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: Syria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2019
Listed By
Details
First listed21 Jan 2019
Last listed21 Jan 2019
CountrySyria
Risk score60 / 100
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