SIRHAN
HalaHalah
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SIRHAN is designated under the Iran Sanctions Act for its involvement in the energy sector. This designation carries significant compliance risks for entities engaging in transactions with SIRHAN, particularly those related to the energy industry.
SIRHAN designation impacts energy sector transactions.
energy
Sources: OFAC SDN List
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 8 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 2017
Listed By
Details
First listed18 Jul 2017
Last listed18 Jul 2017
Risk score60 / 100
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