Active SanctionpersonID: NK-i3nSNhvAUyNZwDAvFen9J6
Kim Nam Ung
Ким Нам Унг
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kim Nam Ung (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kim Nam Ung |
| Cyrillic Alias | Ким Нам Унг |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oboronnye Initsiativy
Общество с ограниченной ответственностью "Оборонные инициативы"
Andrey Valerievich Ryumin
Андрей Валерьевич Рюмин
Viktor Ivanovich Zinkov
Виктор Иванович ЗИНЬКОВ
Special Research Bureau For Automation of Marine Researches Far East Branch Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Специальное Конструкторское Бюро Средств Автоматизации Морских Исследований Дальневосточного Отделения Российской Академии Наук
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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