PAK
North Korea
Chae-KyongJae-GyongChun SanChun-SanDanielIn Su+2 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
PAK is designated by the UN for its involvement in WMD proliferation. This designation requires entities to screen against this list to ensure compliance with sanctions obligations and prevent facilitation of WMD-related activities.
UN designation for WMD proliferation
defence
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 16 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 2009
Listed By
Details
First listed30 Dec 2009
Last listed22 Jan 2018
CountryNorth Korea
Risk score60 / 100
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