KANONGA
GEDEON KYUNGU MUTANGA WA BAFUNKWA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KANONGA was designated by the U.S. Department of State for engaging in activities that have materially contributed to the proliferation of WMD. This designation imposes significant compliance obligations on U.S. persons and requires careful screening of transactions involving this entity.
Designated for WMD Proliferation
defenceother
Sources: U.S. Department of State
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed2 Feb 2018
Last listed2 Feb 2018
Risk score60 / 100
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