MYONG-CHIN
CHANGMYONG-JINJang
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
MYONG-CHIN was listed on 2013-02-19 on an official sanctions list. With no entity type, country, or programmatic detail available in the source data, compliance teams should treat any name match with heightened caution and seek additional due diligence to confirm identity and nexus. Transacting parties are advised to screen all name variants.
MYONG-CHIN: sanctioned entity listed Feb 2013 — type and jurisdiction unknown
other
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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