Active SanctionpersonID: NK-PFZFANMcZ7jTEYVcNRnuw5
Cha Sung Jun
Primary Source
US OFAC SDN
Coverage
kp / cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Cha Sung Jun appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Cha Sung Jun |
| Source Records | US OFAC SDNJP MOF SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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