TONG-HO
KIM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
TONG-HO was designated on June 5, 2017. No specific reason or sector is provided, making compliance checks challenging. Further due diligence is recommended to understand potential sanctions risks.
Entity designated, compliance implications unclear due to limited information.
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed5 Jun 2017
Last listed5 Jun 2017
Risk score60 / 100
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