BONG NAM
North Korea
PAKPONG NAMPakPONG-NAMWAI MINGLui
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
BONG NAM is designated by the UN for its involvement in North Korea's WMD proliferation. This designation requires entities to screen against this listing to ensure compliance with sanctions obligations and prevent facilitation of WMD-related activities.
North Korean WMD proliferation risk
defenceother
Sources: UN Security Council
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 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: North Korea. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed22 Dec 2017
Last listed22 Dec 2017
CountryNorth Korea
Risk score60 / 100
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