SE GON
KIM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SE GON is designated for involvement in WMD proliferation. This designation requires immediate screening of all transactions and business relationships to ensure compliance with sanctions regulations and avoid penalties.
SE GON designated for WMD proliferation activities.
other
Sources: WMD Iran
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2016
Listed By
Details
First listed9 Dec 2016
Last listed9 Dec 2016
Risk score60 / 100
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