JE-SON
North Korea
CHE-SONRiRI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
JE-SON is designated by the US Treasury as a front company for North Korea's WMD proliferation activities. This designation requires financial institutions and other parties to block all property and interests in property of JE-SON and prohibits any transactions with the entity. Compliance teams should screen against this entity.
JE-SON designated for 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 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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