Korean Buyon Shipping Co. Ltd.
Compliance Profile
"Due Diligence Flag: Korean Buyon Shipping Co. Ltd. has records on compliance watchlists (US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, JP METI EUL, US TRADE CSL, TW SHTC, US SAM EXCLUSIONS, KP RUSI REPORTS). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Korean Buyon Shipping Co. Ltd. |
| Source Records | US OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONSJP METI EULUS TRADE CSLTW SHTCUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO5057119 |
| 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 entities seeking to clarify a public record or counterparty signal.