Embargo/Entity Search/sztab główny Khatam al-Anbiye KACHQ

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

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start free trial →

Screen another counterparty

← Back to entity search