WASSIQ
Afghanistan
WASIQAbdul HaqWASSEQAbdul-HaqABDUL-HAQ
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity WASSIQ, located in Afghanistan, was first listed in 2001. Further details on its designation reason and specific activities are not provided, necessitating a cautious approach to transactions involving this entity.
WASSIQ listed in 2001, Afghanistan
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 25 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: Afghanistan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2001
Listed By
Details
First listed2 Apr 2001
Last listed2 Apr 2001
CountryAfghanistan
Risk score60 / 100
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