MANGOK

South Sudan

CHANMarialCHINOUMCHINUONGMARIAL CHANUONG YOLYOL+1 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

MANGOK is designated by the UN as an entity associated with the SPLM/A-IO. This designation carries significant compliance obligations for parties engaging with the entity, requiring due diligence to avoid facilitating illicit activities.

UN designation for SPLM/A-IO association in South Sudan.

other

Sources: UN Security Council

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 10 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: South Sudan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2015

Listed By

Details

First listed10 Jul 2015

Last listed10 Jul 2015

CountrySouth Sudan

Risk score60 / 100

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