YOUNES
Syria
JamalYUNES
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity YOUNES, located in Syria, was designated in 2012. Further details on the designation reason and specific activities are not provided, necessitating careful due diligence for any transactions involving this entity.
Syrian Entity YOUNES Designated in 2012
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 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: Syria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed24 Jan 2012
Last listed24 Jan 2012
CountrySyria
Risk score60 / 100
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