JIN

North Korea

Chang HyokJamesKIMRYU

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

JIN is designated by the US Treasury as a Specially Designated National (SDN) for its involvement in North Korea's WMD proliferation. This designation imposes strict prohibitions on dealings with the entity, requiring thorough due diligence for any parties considering transactions involving North Korea.

North Korean WMD proliferation entity designated by US Treasury.

defenceother

Sources: US Treasury SDN List

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 listed22 Jan 2018

CountryNorth Korea

Risk score60 / 100

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