Active SanctionvesselID: NK-h4umAksaQnGR9mzoFAkaw4

Hoe Ryong

Primary Source
US OFAC SDN
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Hoe Ryong is associated with US OFAC SDN, CH SECO SANCTIONS, UN 1718 VESSELS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US TRADE CSL, KP RUSI REPORTS. Source-list verification is recommended."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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: Multi-Source Risk Profile
Full Legal NameHoe Ryong
Source Records
US OFAC SDNCH SECO SANCTIONSUN 1718 VESSELSMC FUND FREEZESFR TRESOR GELS AVOIRUS TRADE CSLKP RUSI REPORTS
Enforcement TypeMulti-Source Risk Profile
IdentifiersIMO9041552
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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