CHO'NG NAM
YO'N
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
CHO'NG NAM is designated under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). This designation restricts dealings with the entity, requiring due diligence to ensure compliance with U.S. sanctions.
Designated under INKSNA, restricting dealings with CHO'NG NAM.
other
Sources: Iran, North Korea, and Syria Nonproliferation Act (INKSNA)
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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