WANG

China

JUNZHENGMINGSHAN

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

WANG is a China-based entity listed since March 2021. The sparse data available limits full compliance assessment; however, the China nexus warrants heightened due diligence under current export control frameworks. Compliance teams should screen all transactions involving this entity against applicable denied party lists.

China-based entity WANG listed since March 2021 – limited data, elevated due diligence required

other

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 5 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: China. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2021

Listed By

Details

First listed22 Mar 2021

Last listed22 Mar 2021

CountryChina

Risk score60 / 100

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