CHON

North Korea

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60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

CHON is designated by the UN for its involvement in WMD proliferation. This designation requires entities to screen against the UN sanctions list and implement robust due diligence to avoid facilitating WMD-related activities.

North Korean entity designated for WMD proliferation.

defence

Sources: UN

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 16 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 2009

Listed By

Details

First listed30 Dec 2009

Last listed30 Dec 2009

CountryNorth Korea

Risk score60 / 100

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