Chong Rim 2
Compliance Profile
"Risk Warning: Confirming the inclusion of Chong Rim 2 (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, UN 1718 VESSELS, US TRADE CSL, MC FUND FREEZES, FR TRESOR GELS AVOIR, KP RUSI REPORTS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Chong Rim 2 |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUN 1718 VESSELSUS TRADE CSLMC FUND FREEZESFR TRESOR GELS AVOIRKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO8916293 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.