YASIN

United States

TAHAAbdul Rahman S.TAHERAbdul Rahman SAbdul Rahman SaidAboud+1 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

YASIN was designated in 2001. As an unknown entity, its specific activities are unclear, necessitating thorough due diligence to ensure compliance with all applicable sanctions regulations.

YASIN designated in 2001, requiring due diligence.

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 24 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: United States. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2001

Listed By

Details

First listed12 Oct 2001

Last listed12 Oct 2001

CountryUnited States

Risk score60 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start for free →

Screen another counterparty

← Back to entity search