KOREAN TANGUN TRADING CORPORATION
KORE KURYONGGANG TRADING CORPORATIONKURYONGGANG TRADING CORPORATIONRYUNG SENG TRADING CORPORATIONRYUNGSENG TRADING CORPORATIONRYUNGSONG TRADING CORPORATION
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The Korean Tangun Trading Corporation is designated for WMD proliferation support. This designation requires immediate screening of all transactions and business relationships to ensure compliance with sanctions regulations and prevent facilitation of WMD-related activities.
Korean Tangun Trading Corp designated for WMD proliferation support.
defenceother
Sources: Government of Canada
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 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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2009
Listed By
Details
First listed17 Jul 2009
Last listed17 Jul 2009
Risk score60 / 100
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