Intelligence registryBrowse all public records
Public-source dossierkprusi-a6e6740a057618cb25602f5bb3263ef526524ca6
Public source recordpersonPublic record

Kim Jong Man

Authority: Maritime RiskCoverage: cnRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
cn
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1Political links: 1
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 intelligence38 sourced links · 38 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
39
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
38
kept separate from verified
Commerzbank AGORGKorea Daesong BankORGBudapest Credit & Deve…ORGKoryo BankORGBanca Commerciale LuganoORGChina Construction Ban…ORGKim Sang HoPERSONChoe Un HyokPERSONJon Il ChunPERSONKyong Un Trading CompanyORGDevelopment Bank of Ka…ORGAlliance Bank Joint St…ORGKredyt Bank SAORGBanque de Commerce et …ORGKim Su GyongPERSONTaesong GroupORGKim Hyok CholPERSONKorea United Developme…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: Kim Jong Man 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 is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameKim Jong Man
Known aliases김정만 / Kim Cho'ng Man
Countries / jurisdictionscn
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only