NAM UNG
KIM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
NAM UNG is designated by the US Treasury Department's OFAC. This designation requires financial institutions and other parties to block any property or interests in property of NAM UNG that come within their possession or control. Compliance teams should screen for this entity in all transactions.
OFAC Sanctioned Entity: NAM UNG
other
Sources: Specially Designated Nationals List (SDN)
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 8 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 2017
Listed By
Details
First listed7 Aug 2017
Last listed7 Aug 2017
Risk score60 / 100
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