HYON
North Korea
Chol HaeChol-Hae
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
HYON is designated by the UN for its involvement in WMD proliferation. This designation requires entities to screen against this listing to avoid facilitating prohibited activities. Compliance teams should monitor for any transactions or relationships involving HYON.
HYON designated by UN for WMD proliferation
defenceother
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 listed30 Dec 2009
Last listed30 Dec 2009
CountryNorth Korea
Risk score60 / 100
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