YUNG YUAN

North Korea

TSANGNeilYUAN TSANGYun

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

YUNG YUAN is a North Korea-linked entity designated in April 2018, consistent with heightened DPRK sanctions enforcement during that period. Compliance teams should apply enhanced due diligence to any transactions, vessel interactions, or financial flows involving this entity. All dealings are likely prohibited under applicable DPRK sanctions regimes.

DPRK-linked entity YUNG YUAN designated April 2018 under 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 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. Country of concern: North Korea. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2018

Listed By

Details

First listed3 Apr 2018

Last listed3 Apr 2018

CountryNorth Korea

Risk score60 / 100

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