HAMCHO INTERNATIONAL
HAMCHO GROUPHAMCHO GROUP INTERNATIONAL
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
HAMCHO INTERNATIONAL was designated in 2015. No specific reason for designation is provided, making it difficult to assess specific compliance risks. Further due diligence is recommended.
HAMCHO INTERNATIONAL designation in 2015 requires due diligence.
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 11 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 2015
Listed By
Details
First listed27 Jan 2015
Last listed27 Jan 2015
Risk score60 / 100
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