JANG
North Korea
Chol
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
JANG is designated by the US Treasury as a Specially Designated National (SDN). This designation imposes strict prohibitions on dealings with the entity, requiring financial institutions and other parties to screen against the SDN list to avoid facilitating illicit transactions.
JANG designated by US Treasury as SDN
other
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 listed7 Apr 2017
Last listed7 Apr 2017
CountryNorth Korea
Risk score60 / 100
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