SANNA
SolatSENNASowlatSOLATSannaSOLAT SANA+4 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
SANNA was designated in 2007. No specific reason for designation is provided. Further due diligence is recommended to understand the nature of the entity and associated risks.
SANNA designated in 2007, designation reason 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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2007
Listed By
Details
First listed24 Apr 2007
Last listed24 Apr 2007
Risk score60 / 100
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