PYON
North Korea
Won Gun
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
PYON is designated by the US Treasury as a North Korean entity. This designation requires financial institutions and other parties to block any property or interests in property of PYON that come within their possession or control.
PYON designated by US Treasury
other
Sources: US Treasury
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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