Active SanctionvesselID: un-1718-a420e90d45cf80a72c40a9b45dace1dd5674271a

Chol Ryong

Primary Source
UN 1718 VESSELS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Chol Ryong (Entity) in global watchlists, including UN 1718 VESSELS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UN 1718 VESSELS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameChol Ryong
Source Records
UN 1718 VESSELS
Enforcement TypeMaritime Risk
IdentifiersIMO8606173
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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