Hwang Gum San 2
Compliance Profile
"Risk Advisory: Records indicate that Hwang Gum San 2 is associated with US OFAC SDN, CH SECO SANCTIONS, UN 1718 VESSELS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US TRADE CSL, US SAM EXCLUSIONS, KP RUSI REPORTS. Source-list verification is recommended."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Hwang Gum San 2 |
| Source Records | US OFAC SDNCH SECO SANCTIONSUN 1718 VESSELSMC FUND FREEZESFR TRESOR GELS AVOIRUS TRADE CSLUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO8405270 |
| Risk Topics | sanction, debarment, regulatory, 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.