RI
North Korea
LIJong-SuJong SuHak CheolHak CholHak Chul+2 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
RI is designated by North Korea, indicating potential involvement in activities subject to sanctions. Compliance teams should screen against this entity to mitigate risks associated with North Korean sanctions programs.
North Korean Entity Designated
other
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 10 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 2016
Listed By
Details
First listed20 May 2016
Last listed22 Jan 2018
CountryNorth Korea
Risk score60 / 100
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