KOREA INTERNATIONAL EXHIBITION CORPORATION
KIEC
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
The entity is designated under the OFAC SDN list. This designation requires immediate cessation of all dealings and a review of any past transactions to ensure compliance with U.S. sanctions regulations.
OFAC SDN Designation
other
Sources: OFAC SDN
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 2017
Listed By
Details
First listed16 Oct 2017
Last listed16 Oct 2017
Risk score60 / 100
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