UK
PAE WONWO'N-UKPae
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The UK was designated in 2017. Further details regarding the specific reasons for designation or associated programs are not available in the provided data. Compliance professionals should exercise caution and conduct thorough due diligence.
UK designated in 2017; limited details available.
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed22 Dec 2017
Last listed22 Dec 2017
Risk score60 / 100
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