James Koang Chuol
Джеймс Коанг Чуол
Compliance Profile
"Due Diligence Flag: James Koang Chuol has records on compliance watchlists (EU TRAVEL BANS, EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | James Koang Chuol |
| Cyrillic Alias | Джеймс Коанг Чуол |
| Source Records | EU TRAVEL BANSEU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | R00012098 / R00012098, South Sudan |
| Risk Topics | sanction, 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.