Ji Song 8
Compliance Profile
"Risk Advisory: Records indicate that Ji Song 8 is associated with CH SECO SANCTIONS, US OFAC SDN, UN 1718 VESSELS, GB FCDO SANCTIONS, MC FUND FREEZES, EU SANCTIONS MAP, FR TRESOR GELS AVOIR, US TRADE CSL, US SAM EXCLUSIONS, 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 CH SECO SANCTIONS 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 Name | Ji Song 8 |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUN 1718 VESSELSGB FCDO SANCTIONSMC FUND FREEZESEU SANCTIONS MAPFR TRESOR GELS AVOIRUS TRADE CSLUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO8503228 / IMO9603128 |
| 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.