JONG SIK
North Korea
CHO'NG-SIKKimKIM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Jong Sik is designated under the North Korea Sanctions Program. This designation requires immediate screening of all transactions and business dealings involving this entity to ensure compliance with U.S. sanctions.
North Korea Sanctions Program Designation
other
Sources: North Korea Sanctions Program
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 8 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 listed22 Dec 2017
Last listed22 Dec 2017
CountryNorth Korea
Risk score60 / 100
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