STATE PURCHASING ORGANISATION (SPO)
SPOSTATE PURCHASING OFFICESTATE PURCHASING ORGANIZATION
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
The State Purchasing Organisation (SPO) is listed under the OFAC SDN list. This designation requires immediate screening of all transactions and parties involved to ensure compliance with US sanctions regulations. Failure to comply can result in significant penalties.
OFAC SDN Listed Entity: State Purchasing Organisation (SPO)
other
Sources: OFAC SDN
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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