SMAL

Belarus

Andrei FiodaravichAndrei Fyodorovich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

SMAL is designated by the U.S. Department of State under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). This designation restricts U.S. persons from engaging in certain transactions with SMAL, requiring due diligence to avoid violations.

Belarusian entity SMAL designated under INKSNA for WMD proliferation concerns.

defenceother

Sources: Iran, North Korea, and Syria Nonproliferation Act (INKSNA)

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 5 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: Belarus. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed6 Nov 2020

Last listed6 Nov 2020

CountryBelarus

Risk score60 / 100

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