YAZIGI
Syria
Bishr Riyad
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
YAZIGI is designated by the UK for sanctions related to Syria. This designation requires entities to screen against this listing to ensure no business is conducted with them, to prevent facilitating the Syrian regime's activities.
Syrian entity YAZIGI designated under UK sanctions.
other
Sources: UK Sanctions List
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 12 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: Syria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed24 Jun 2014
Last listed24 Jun 2014
CountrySyria
Risk score60 / 100
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