CHOE
North Korea
Chan IlChun-SikKwang HyokKwang SuKyong-SongYong Ho+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
CHOE is designated under UNSCR 2270 for involvement in North Korea's WMD proliferation. This designation requires entities to screen against this listing to avoid facilitating prohibited activities, particularly concerning weapons of mass destruction.
North Korean WMD proliferation risk
defenceother
Sources: UNSCR 2270
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 10 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 2016
Listed By
Details
First listed20 May 2016
Last listed16 May 2018
CountryNorth Korea
Risk score60 / 100
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