YONG SON

North Korea

JANG

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

YONG SON is a North Korean entity designated in March 2016, consistent with heightened international sanctions pressure on the DPRK following nuclear and ballistic missile activities. Compliance teams should apply enhanced due diligence to any transactions involving this entity and treat all associated counterparties as high-risk given the DPRK nexus.

DPRK-linked entity YONG SON designated March 2016 amid North Korea sanctions regime

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 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. Country of concern: North Korea. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2016

Listed By

Details

First listed5 Mar 2016

Last listed5 Mar 2016

CountryNorth Korea

Risk score60 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start for free →

Screen another counterparty

← Back to entity search