SYRIATEL
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Syriatel is designated under OFAC's Syria Sanctions Regulations. This designation prohibits U.S. persons from engaging in transactions with Syriatel and requires screening against this entity. Compliance teams should ensure no dealings occur with this sanctioned entity.
Syriatel designated under OFAC Syria Sanctions
telecommunicationsother
Sources: OFAC Syria Sanctions Regulations
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 14 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 2011
Listed By
Details
First listed26 Sept 2011
Last listed26 Sept 2011
Risk score60 / 100
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