CH'O'L-CHAE
KO
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity CH'O'L-CHAE was designated in 2013. No specific reason for designation or associated programs are provided, limiting the ability to assess specific compliance risks. Further information is needed to understand the nature of the designation.
CH'O'L-CHAE designated in 2013, details unclear.
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 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2013
Listed By
Details
First listed23 Apr 2013
Last listed23 Apr 2013
Risk score60 / 100
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