CHOL SU
KANG
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
CHOL SU is designated under the Iran Sanctions Act for engaging in WMD proliferation. This designation carries significant compliance risks for entities involved in transactions with CHOL SU, requiring thorough due diligence to avoid secondary sanctions.
CHOL SU designated for WMD proliferation under Iran Sanctions Act.
other
Sources: Iran Sanctions Act
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 8 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 2017
Listed By
Details
First listed7 Aug 2017
Last listed7 Aug 2017
Risk score60 / 100
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