YAGHI
KinanYAGIKenan
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
YAGHI was designated in 2020. As the entity type and country are unknown, a thorough risk assessment is challenging. Further due diligence is recommended to understand its operations and potential sanctions nexus.
YAGHI designation in 2020 requires due diligence due to unknown entity type and country.
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 listed16 Oct 2020
Last listed16 Oct 2020
Risk score60 / 100
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