SHAHBANDAR
Iraq
CHADIANSAMIRA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
SHAHBANDAR is designated under UNSCR 1483 for its involvement in illicit trade. Compliance teams should screen against this entity to prevent transactions with sanctioned parties and mitigate associated financial risks.
SHAHBANDAR designated under UNSCR 1483 for illicit trade.
other
Sources: UNSCR 1483
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 22 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: Iraq. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2004
Listed By
Details
First listed22 Apr 2004
Last listed22 Apr 2004
CountryIraq
Risk score60 / 100
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