SON

North Korea

Chol JuChol-JuYoung-Nam

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

SON is designated by the US Treasury for its role in supporting North Korea's WMD proliferation. This designation requires financial institutions and other parties to block SON's assets and prohibit transactions with it, posing significant compliance risks.

North Korean entity SON designated for WMD proliferation support.

other

Sources: US Treasury

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

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start for free →

Screen another counterparty

← Back to entity search