JOHN IMANI NZENZE
Democratic Republic of the Congo
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Democratic Republic of the Congo. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.
What These Lists Mean
Sanctions or export control list maintained by the relevant regulatory authority.
Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.
Listed By
Details
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