Active SanctionpersonID: NK-gWcQwStf6FzBfXUBxbWNSr
Jong Man Kim
Primary Source
US OFAC SDN
Coverage
kp / cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Jong Man Kim appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Jong Man Kim |
| Source Records | US OFAC SDNJP MOF SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSKP RUSI REPORTS |
| 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
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