TONG MY'ONG
North Korea
CHIN-SO'KKimHYOK CHOLHYOK-CHOLJIN-SOKTONG MYONG+3 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
TONG MY'ONG is a North Korean entity listed in 2011. Further details on its activities or designation reason are not provided, requiring careful due diligence for any transactions involving this entity.
North Korean Entity Listed in 2011
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 14 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 2011
Listed By
Details
First listed21 Dec 2011
Last listed21 Dec 2011
CountryNorth Korea
Risk score60 / 100
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