TOHME
Syria
Kamal EddinKamal el dinKamaleddineTU'MA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
TOHME is designated by the Syrian regime. This designation may indicate involvement in activities that warrant sanctions, requiring due diligence for any transactions or dealings with the entity. Further investigation into the specific nature of its operations is recommended.
Syrian entity TOHME designated, potential sanctions risk.
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 12 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed24 Jun 2014
Last listed24 Jun 2014
CountrySyria
Risk score60 / 100
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