HO-JIN
North Korea
HO-CHINYunYUN
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
HO-JIN is designated by the UN for involvement in WMD proliferation. This designation requires entities to screen against this listing to ensure no prohibited transactions occur. Compliance teams should monitor for any association with this entity.
HO-JIN designated for WMD proliferation
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 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 listed17 Jul 2009
Last listed17 Jul 2009
CountryNorth Korea
Risk score60 / 100
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