STROYGAZMONTAZH-MOST OOO (SGM-MOST OOO)
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SGM-MOST OOO 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 SGM-MOST OOO, particularly concerning the energy sector in Iran.
SGM-MOST OOO designated under Iran Sanctions Act for energy sector involvement.
energy
Sources: Iran Sanctions Act
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 7 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 2018
Listed By
Details
First listed31 Jul 2018
Last listed31 Jul 2018
Risk score60 / 100
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