Active SanctionpersonID: NK-iTzQntzjaMrgakF3vZohsb
Kyong Nam Kim
Кёнг Нам Ким
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Kyong Nam Kim is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES, JP MOF SANCTIONS. Financial due diligence required."
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 | Kyong Nam Kim |
| Cyrillic Alias | Кёнг Нам Ким |
| Sanction Program | EU FSFUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZESJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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