SALAMA
Syria
AdibAdib NimrMohammed AdibSALAMAHSALAMEHSALME
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SALAMA, based in Syria, was designated in 2016. Its designation likely relates to activities supporting sanctioned regimes or programs. Entities dealing with SALAMA should exercise extreme caution and conduct thorough due diligence to avoid facilitating prohibited transactions.
Syrian entity SALAMA designated in 2016
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 9 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 2016
Listed By
Details
First listed28 Oct 2016
Last listed28 Oct 2016
CountrySyria
Risk score60 / 100
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