CHUOL

South Sudan

CHOLJames KoangCHUALJAMES KOANGRANLEYJames Koang Chol+1 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

CHUOL is designated by the UN for actions that threaten peace and security in South Sudan. Compliance requires screening against the UN Sanctions List and assessing any transactions or dealings involving this entity.

UN Sanctions List Designation for CHUOL in South Sudan

other

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. Country of concern: South Sudan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2015

Listed By

Details

First listed10 Jul 2015

Last listed10 Jul 2015

CountrySouth Sudan

Risk score60 / 100

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