SLEWA
Iraq
SALIWARudiSLAIWAHSLAYWAHRudi UntaywanROODI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
SLEWA is designated for its involvement in WMD proliferation. Companies should screen against this entity to avoid facilitating WMD-related activities and ensure compliance with sanctions regulations.
Designated for WMD proliferation activities.
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 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 listed7 Jun 2004
Last listed7 Jun 2004
CountryIraq
Risk score60 / 100
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