CHEN
China
MINGGUO
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity CHEN, based in China, was designated on March 22, 2021. Further details regarding the designation reason or specific programs are not provided, necessitating a cautious approach to transactions involving this entity.
Entity CHEN from China designated March 22, 2021
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 5 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: China. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed22 Mar 2021
Last listed22 Mar 2021
CountryChina
Risk score60 / 100
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