Regulatory WatchlistsorganizationID: us-bis-aav-04041d7f1e05a5205690a0a9343bdbc61cbf64cd

Baker Eastern, Sa

Primary Source
US BIS ANTIBOYCOTT
Coverage
ly
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Baker Eastern, Sa appears in Regulatory Watchlists. Enhanced screening protocols are advised."

Banking Impact

Records on US BIS ANTIBOYCOTT can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal NameBaker Eastern, Sa
Source Records
US BIS ANTIBOYCOTT
Enforcement TypeRegulatory Watchlists
Risk Topicsregulatory, export.risk
Official SourceView source record

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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