TOSSE SILOOHA
TOSSEH JAHAD E SILO
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
TOSSE SILOOHA was designated by the UN in 2011. The designation relates to WMD proliferation support. Compliance teams should screen for this entity and its potential associates.
UN designation for WMD proliferation support.
other
Sources: UN Security Council Resolution 1970
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 14 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 2011
Listed By
Details
First listed2 Dec 2011
Last listed2 Dec 2011
Risk score60 / 100
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