JON

North Korea

Chol YongChol YoungIl ChunIl-Chun

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

JON is a North Korea-linked entity designated since December 2010. North Korea-linked designations typically relate to WMD proliferation, sanctions evasion, or illicit finance supporting the DPRK regime. Compliance teams should apply enhanced due diligence to any transactions or relationships involving this entity, given the high-risk jurisdiction.

North Korea-linked entity JON designated since December 2010 — high-risk DPRK nexus.

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 15 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 2010

Listed By

Details

First listed23 Dec 2010

Last listed22 Jan 2018

CountryNorth Korea

Risk score60 / 100

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