Active SanctionorganizationID: jp-eul-4bb0eacdc1f41ba05064c0ef0965c56a19c4a21b
Khajeh Nassir-al-deen Toosi (K. N. Toosi) University of Technology
Primary Source
JP METI EUL
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Khajeh Nassir-al-deen Toosi (K. N. Toosi) University of Technology has records on compliance watchlists (JP METI EUL). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on JP METI EUL. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Khajeh Nassir-al-deen Toosi (K. N. Toosi) University of Technology |
| Source Records | JP METI EUL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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