SIN

North Korea

Kyu NamKyu-Nam

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The entity SIN is designated by North Korea. This designation requires immediate review of all transactions and business dealings to ensure compliance with sanctions regulations. Failure to comply may result in significant penalties.

North Korea entity designated, posing compliance risk.

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 2015

Listed By

Details

First listed3 Jul 2015

Last listed3 Jul 2015

CountryNorth Korea

Risk score60 / 100

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