Mohammad Iqbal Badat
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
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. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.
What These Lists Mean
US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.
Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.
Listed By
Details
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