PAN SYSTEMS PYONGYANG
GLOCOMGLOCOM INTERNATIONAL GOLDEN SERVICESINTERNATIONAL GLOBAL SYSTEMINTERNATIONAL GOLDEN SERVICESWONBANG TRADING COMPANY
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
PAN SYSTEMS PYONGYANG is designated for its involvement in WMD proliferation. Companies must screen against this entity to avoid facilitating prohibited activities, particularly concerning weapons of mass destruction.
Designated entity linked to WMD proliferation.
defenceother
Sources: OFAC SDN List
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 listed16 Oct 2017
Last listed16 Oct 2017
Risk score60 / 100
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