KWANG-IL
KIM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The entity KWANG-IL is designated under the North Korea Sanctions Regulations. This designation requires financial institutions and other parties to block any property or interests in property of the entity and to refrain from engaging in transactions with it. Compliance requires careful screening of transactions and business relationships.
KWANG-IL designated under North Korea Sanctions
other
Sources: North Korea Sanctions Regulations
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 13 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 2013
Listed By
Details
First listed19 Feb 2013
Last listed19 Feb 2013
Risk score60 / 100
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