Statul Islamic din Irak și ash-Sham – provincia Khorasan
capitolul ISIL din Asia de Sudsucursala din Asia de Sud a ISILprovincia Khorasan a Statului IslamicStatul Islamic în Irak și Levant – KhorasanΙσλαμικό Κράτος του Ιράκ και του Λεβάντε — KhorasanИслямска държава в Ирак и Леванта — Хорасан+19 more
68MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 3 years. 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 2023
Listed By
Details
First listed4 May 2023
Last listed4 May 2023
Risk score68 / 100
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