Embargo/Entity Search/YO’NG-SIK

YO’NG-SIK

PakYONG SIKPAK
60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction
AI Analysismedium confidence
This individual is listed under the North Korea Sanctions Program. Compliance teams should screen against this listing to ensure no business is conducted with the designated party. Further due diligence may be required depending on the nature of the business relationship.

North Korea Sanctions Program 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. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2017

Listed By

Details

First listed12 Sept 2017
Last listed12 Sept 2017
Risk score60 / 100

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