KINGLY WON INTERNATIONAL CO., LTD
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KINGLY WON INTERNATIONAL CO., LTD was added to the Entity List in 2018. This designation requires immediate review of all transactions and business relationships to ensure compliance with U.S. export controls. Companies must implement enhanced due diligence to avoid facilitating prohibited activities.
KINGLY WON INTERNATIONAL CO., LTD - Entity List Designation
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Sources: Entity List
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 listed3 Apr 2018
Last listed3 Apr 2018
Risk score60 / 100
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