Active SanctionvesselID: NK-hqK2EFqpJteEmJuyTzqzZA

Ryo Myong

Primary Source
US OFAC SDN
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Ryo Myong is associated with US OFAC SDN, CH SECO SANCTIONS, UN 1718 VESSELS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US TRADE CSL, KP RUSI REPORTS. Source-list verification is recommended."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameRyo Myong
Source Records
US OFAC SDNCH SECO SANCTIONSUN 1718 VESSELSMC FUND FREEZESFR TRESOR GELS AVOIRUS TRADE CSLKP RUSI REPORTS
Enforcement TypeMulti-Source Risk Profile
IdentifiersIMO8987333
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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