Jong Chon Pak
Compliance Profile
"Compliance Notice: Jong Chon Pak is a listed Individual in Multi-Source Risk Profile. Active records found in: EU FSF, EU TRAVEL BANS, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, TW SHTC, MC FUND FREEZES, US SAM EXCLUSIONS, KP RUSI REPORTS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Jong Chon Pak |
| Source Records | EU FSFEU TRAVEL BANSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSTW SHTCMC FUND FREEZESUS SAM EXCLUSIONSKP RUSI REPORTSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, 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 individuals seeking to clarify a public record or counterparty signal.