Embargo/Entity Search/Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)

Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)

63MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). 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 2024

Listed By

Details

First listed20 Nov 2024
Last listed20 Nov 2024
Risk score63 / 100

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