SOK CHOL

North Korea

KIM

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

SOK CHOL is a North Korean individual listed since December 2016, likely in connection with DPRK sanctions programmes targeting WMD proliferation and illicit finance. Compliance teams should treat any transactions or dealings involving this individual as high-risk and subject to mandatory screening. Enhanced due diligence and blocking obligations will apply under applicable sanctions regimes.

North Korean individual SOK CHOL sanctioned since Dec 2016 — DPRK proliferation-linked 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 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 2016

Listed By

Details

First listed9 Dec 2016

Last listed9 Dec 2016

CountryNorth Korea

Risk score60 / 100

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