JONG HYOK

North Korea

SONMINSon

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Jong Hyok is designated under the North Korea Sanctions Program. This designation requires immediate screening of all transactions and business dealings involving this individual to ensure compliance with U.S. sanctions.

North Korean individual designated under sanctions.

other

Sources: 2016-12-09T00:00:00+00:00

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 2016

Listed By

Details

First listed9 Dec 2016

Last listed9 Dec 2016

CountryNorth Korea

Risk score60 / 100

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