SHAMSHIRI
Ali
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity SHAMSHIRI is designated by the Iranian government. Further details regarding the specific reasons for designation or associated programs are not available in the provided data, necessitating a cautious approach to transactions involving this entity.
SHAMSHIRI designated by Iranian government.
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 18 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 2008
Listed By
Details
First listed24 Jun 2008
Last listed24 Jun 2008
Risk score60 / 100
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