Active SanctionpersonID: NK-gFZNHd4Bs8ErEj5hWKRbV8
in Chun O
Ин Чун О
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: in Chun O has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | in Chun O |
| Cyrillic Alias | Ин Чун О |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Rusolovo
Публичное Акционерное Общество Русолово
Corporate Finance Bank LLC
Корпорате Финансе Банк
JSC Angstrem-t
Ангстрем-т
Autonomous Noncommercial Organization For the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development
Автономная некоммерческая организация по изучению и развитию международного сотрудничества в экономической сфере "Международное агентство суверенного развития"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only