CHANG-HO

North Korea

PakCH'ANG-HOPaekPAEK
60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated for WMD proliferation support. Entities dealing with CHANG-HO must screen for this listing to ensure compliance with sanctions regulations and avoid facilitating prohibited activities.

WMD Proliferation Risk Associated with North Korean Entity CHANG-HO

other

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. Country of concern: North Korea. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2013

Listed By

Details

First listed19 Feb 2013
Last listed19 Feb 2013
CountryNorth Korea
Risk score60 / 100

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