HUN
North Korea
GIKim MyongKO TAE
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity HUN is designated by North Korea. This designation requires entities to screen against this listing to ensure compliance with sanctions regulations. Failure to do so may result in penalties.
North Korea Entity Designation
other
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: North Korea. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed5 Mar 2016
Last listed5 Mar 2016
CountryNorth Korea
Risk score60 / 100
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