KOREA HYOKSIN TRADING CORPORATION
North Korea
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
68MED RISK
2 Appearances2 Jurisdictions
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 2 appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 16 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.
2 list appearances2 jurisdictionsFirst listed 2009
Listed By
Details
First listed31 Jul 2009
Last listed31 Jul 2009
CountryNorth Korea
Risk score68 / 100
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