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Public-source dossierun-1718-a9550fd64c27e2b4255ffeb33b6d5a4c9434f5cf
Public source recordvesselOfficial sanctions designation

Ji Hye San

Authority: Maritime RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence40 sourced links · 40 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
41
18 visible
Sourced links
40
4 direct
Source datasets
1
in this network
Discovery candidates
40
kept separate from verified
Ji Hye SanSHIPPe Gae BongSHIPRyong RimSHIPJang SanSHIPO RangSHIPOcean GalaxySHIPGlory MorningSHIPOcean DawningSHIPMu Du BongSHIPEver Bright 88SHIPSouth Hill 2SHIPHyoksin Shipping Co. L…ORGHui ChonSHIPMyong San 1SHIPSohae Sonbak Company L…ORGOrion StarSHIPKang GyeSHIPOcean Maritime Managem…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Ji Hye San appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Maritime Risk
Full Legal NameJi Hye San
Known aliasesRi Won 105 / Hyok Sin 2
Source datasets
UN 1718 VESSELSun_1718_vessels
Record statusInformational public record
IdentifiersIMO8018900
Record timelineFirst seen: 2020-06-04T00:00:00 • Last seen: 2020-06-04T00:00:00
Risk Topicsmaritime, sanction

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Independent assessment

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