YU-RO
HAN
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
YU-RO is designated under the Iran, Nuclear Proliferation sanctions program. This designation requires immediate screening of all transactions and business relationships involving the entity to ensure compliance with U.S. sanctions.
YU-RO designated under Iran Nuclear Proliferation sanctions.
other
Sources: OFAC SDN 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 16 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 2009
Listed By
Details
First listed17 Jul 2009
Last listed17 Jul 2009
Risk score60 / 100
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