SE BONG

North Korea

PAEK

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

SE BONG is designated by the UN for its involvement in WMD proliferation. This designation requires entities to screen against this listing to ensure compliance with sanctions obligations and prevent facilitation of WMD-related activities.

North Korean entity designated for WMD proliferation activities.

other

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 9 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 2017

Listed By

Details

First listed5 Jun 2017

Last listed5 Jun 2017

CountryNorth Korea

Risk score60 / 100

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