PAE

North Korea

Won Chol

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

PAE is designated by North Korea, implying potential involvement in WMD proliferation activities. Compliance teams should screen against this entity to mitigate risks associated with sanctioned jurisdictions and activities.

North Korea entity PAE designated for WMD proliferation concerns.

defenceother

Sources: North Korea Sanctions

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. Country of concern: North Korea. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2018

Listed By

Details

First listed22 Jan 2018

Last listed22 Jan 2018

CountryNorth Korea

Risk score60 / 100

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