SAJEDI-NIA

Hossein

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

SAJEDI-NIA was designated on 14 April 2011. With no entity type or country confirmed in the source data, compliance teams should apply enhanced due diligence to any potential name match across all jurisdictions and entity types. The absence of additional detail warrants broad screening across financial, trade, and logistics channels.

SAJEDI-NIA designated April 2011 – entity type and jurisdiction unconfirmed, enhanced screening required

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 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2011

Listed By

Details

First listed14 Apr 2011

Last listed14 Apr 2011

Risk score60 / 100

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