Embargo/Entity Search/KOREA TAESONG TRADING COMPANY

KOREA TAESONG TRADING COMPANY

North Korea

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 15 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 2010

Listed By

Details

First listed23 Dec 2010
Last listed23 Dec 2010
CountryNorth Korea
Risk score68 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start free trial →

Screen another counterparty

← Back to entity search