Embargo/Entity Search/SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY

SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY

Iran

SAHAB PARDAZ CO.شرکت سامان گستر سحاب پرداز با مسئولیت محدودSúkromná akciová spoločnosť Samane Gostar Sahab PardazSahab Pardazسحاب پردازprivačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“
77HIGH RISK
2 Appearances2 Jurisdictions

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2023

Listed By

Details

First listed23 Jan 2023
Last listed23 Jan 2023
CountryIran
Risk score77 / 100

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