Emilie Samra Konig
Compliance Profile
"Risk Warning: Confirming the inclusion of Emilie Samra Konig (Individual) in global watchlists, including EU TRAVEL BANS, EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, JP MOF SANCTIONS, AR REPET, QA NCTC SANCTIONS, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
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: Multi-Source Risk Profile| Full Legal Name | Emilie Samra Konig |
| Source Records | EU TRAVEL BANSEU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETQA NCTC SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 0205561020089 / 05AT521433 / 050456101445 / '050456101445 / '0205561020089 / フランスIDカード番号0205561020089（2002年5月30日Emilie Edwige Konig名義で発行） |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.