JUNG JONG

North Korea

CHUNG CHONGKimKIM

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

JUNG JONG is designated under the North Korea Sanctions. This designation requires immediate review of all transactions and business dealings involving this entity to ensure compliance with U.S. sanctions regulations.

North Korean individual designated under sanctions.

other

Sources: North Korea Sanctions

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 listed5 Mar 2016

CountryNorth Korea

Risk score60 / 100

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