HAN SE
North Korea
CHOLKang MyongPAK
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
HAN SE is designated by the US Treasury for its role in supporting North Korea's WMD proliferation. This designation requires financial institutions and other parties to block any property or interests in property of HAN SE and prohibits transactions with the entity. Compliance teams should screen against this entity.
North Korean WMD proliferation support
defenceother
Sources: US Treasury
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 9 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 2017
Listed By
Details
First listed5 Jun 2017
Last listed5 Jun 2017
CountryNorth Korea
Risk score60 / 100
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