CHO'NG-CH'O'L
Democratic People's Republic of Korea
Computed from public regulatory data. Not a legal opinion.
This individual is designated by the UN for involvement in WMD proliferation. Compliance teams should screen for any association with this individual to prevent facilitation of sanctioned activities.
UN-designated individual linked to WMD proliferation.
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
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: Democratic People's Republic of Korea. Enhanced due diligence is advised.
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