SONG CHOL
North Korea
HAK SONGKimKIM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SONG CHOL is designated by the UN for involvement in WMD proliferation. This designation requires entities to screen against this listing to avoid facilitating prohibited activities, particularly concerning North Korea's weapons programs.
North Korean WMD proliferation risk
defence
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 2016
Listed By
Details
First listed9 Dec 2016
Last listed9 Dec 2016
CountryNorth Korea
Risk score60 / 100
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