TAGANDA
LYDIAMAJORNTAGANDABoscoNTAGENDAROMEO+3 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
TAGANDA is designated for WMD proliferation support. Entities dealing with TAGANDA should conduct enhanced due diligence to ensure compliance with sanctions regulations and avoid facilitating WMD-related activities.
TAGANDA designated for WMD proliferation support.
other
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 20 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 2005
Listed By
Details
First listed2 Nov 2005
Last listed2 Nov 2005
Risk score60 / 100
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