sztab główny Khatam al-Anbiye KACHQ
KACHQcomandamentul central Khatam al-AnbiyeComandamentul central Khatam al-Anbiya (KCHG)Khatam al-Anbiya Central Headquarters (KCHG)Sztab główny Khatam al-Anbia (KCHG)Quartel-general central de Khatam al-Anbiye+3 more
77HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdictionFirst listed 2024
Listed By
Details
First listed31 May 2024
Last listed31 May 2024
Risk score77 / 100
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