YONG CHOL
ChoJOKIMYONG-CHOLKimYOUNG-CHEOL+2 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Yong Chol is designated under UNSCR 2270 for involvement in WMD proliferation. This designation requires entities to screen against this individual and implement enhanced due diligence to prevent facilitation of WMD-related activities.
Designated individual linked to WMD proliferation.
defenceother
Sources: UNSCR 2270
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 10 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 2016
Listed By
Details
First listed5 Mar 2016
Last listed9 Dec 2016
Risk score60 / 100
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