SUNG NAM
North Korea
JANG
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SUNG NAM is designated under the North Korea Sanctions Program. This designation requires financial institutions and other parties to block any property or interests in property of SUNG NAM and prohibits transactions with the entity. Compliance teams should screen against this listing.
North Korea Sanctions Designation
other
Sources: North Korea Sanctions Program
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 8 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 2017
Listed By
Details
First listed7 Aug 2017
Last listed7 Aug 2017
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