Kim Young Bok
Ким Йон Бок
Compliance Profile
"Risk Warning: Confirming the inclusion of Kim Young Bok (Individual) in global watchlists, including EU TRAVEL BANS, CH SECO SANCTIONS, US OFAC SDN, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on EU TRAVEL BANS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Kim Young Bok |
| Cyrillic Alias | Ким Йон Бок |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSUA 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.