Jong Yong Nam
Ёнг Ёнг Нам
Compliance Profile
"Risk Indicator: Due diligence checks for Jong Yong Nam show active regulatory listings. The affiliation with EU FSF, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES, JP MOF SANCTIONS requires verification of beneficial ownership structures. Reference ID NK-8TPRsCUD4DUFRedYEiSXA2 acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Jong Yong Nam |
| Cyrillic Alias | Ёнг Ёнг Нам |
| Sanction Program | EU FSFUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZESJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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