TIANJIN HUAYING HAITAI SCIENCE AND TECHNOLOGY DEVELOPMENT CO. LTD
APT10CVNXHAITAI TECHNOLOGY DEVELOPMENT CO. LTDMENUPASSPOTASSIUMRED APOLLO+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This entity was designated by OFAC in 2020. Its designation is related to Iran's petroleum and petrochemical industries. Compliance professionals should screen this entity and its transactions against OFAC's SDN list.
OFAC Sanctioned Entity - Iran Petroleum and Petrochemical Industries
energyother
Global Terrorism Sanctions RegulationsIranian Financial Sanctions RegulationsIranian Transactions and Sanctions Regulations
Sources: OFAC SDN List
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 5 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 2020
Listed By
Details
First listed31 Jul 2020
Last listed31 Jul 2020
Risk score60 / 100
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