SYAWAL
Indonesia
MAHMUDMOCHTARYasin MahmudMUAMARAbuMUBAROK+9 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SYAWAL is designated under the OFAC Iran, North Korea, and Syria Non-Proliferation Act. This designation prohibits U.S. persons from engaging in transactions with SYAWAL and requires due diligence to avoid facilitating proliferation-related activities.
SYAWAL designated for non-proliferation concerns.
other
Sources: OFAC Iran, North Korea, and Syria Non-Proliferation 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 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: Indonesia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed5 Sept 2003
Last listed5 Sept 2003
CountryIndonesia
Risk score60 / 100
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