ZIMURINDA
ZIMULINDAINNOCENT
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
ZIMURINDA is designated under the Weapons of Mass Destruction Proliferators Sanctions Regulations. This designation requires immediate screening of all transactions and business relationships involving the entity to ensure compliance with sanctions obligations.
Designated for WMD Proliferation
other
Sources: Weapons of Mass Destruction Proliferators Sanctions Regulations
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 15 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 2010
Listed By
Details
First listed3 Dec 2010
Last listed3 Dec 2010
Risk score60 / 100
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