CHONG-CHONGANG SHIPPING COMPANY
CHONG CHON GANG SHIPPING CO. LTD.CHONGCHONGANG SHIPPING CO LTD
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The Chong-Chongang Shipping Company was designated by the UN in 2016 for its involvement in facilitating prohibited activities. Companies should screen this entity against their watchlists to ensure compliance with UN sanctions.
UN Sanctions: Chong-Chongang Shipping Company
logistics
Sources: UN Security Council
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed5 Mar 2016
Last listed5 Mar 2016
Risk score60 / 100
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