TURE
Guinea Bissau
N'KRUMAHMamadu
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
TURE is designated by the UN for sanctions related to the arms embargo. Compliance requires screening against the UN sanctions list and ensuring no prohibited goods or services are provided to or by the entity.
UN Sanctions - Arms Embargo
defenceother
Sources: UN
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. Country of concern: Guinea Bissau. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed4 May 2012
Last listed4 May 2012
CountryGuinea Bissau
Risk score60 / 100
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