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Public-source dossierun-1718-2081ef24212ee3dd0533eaa05cf1ae6234a9bc25
Public source recordvesselOfficial sanctions designation

Sam Jong 2

Authority: Maritime RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Ownership: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence39 sourced links · 39 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
39
18 visible
Sourced links
39
3 direct
Source datasets
1
in this network
Discovery candidates
39
kept separate from verified
Eritech Computer Assem…ORGRa Nam 2SHIPKim Kang CholPERSONKa Chi BongSHIPFaithSHIPSong Hoa 2SHIPSam Ji YonSHIPDa Song SanSHIPPak Chol UngPERSONSobaeksu United Corp.ORGKim Su GwangPERSONDae Dong GangSHIPKaro BrightSHIPSunshineSHIPChon Won 65SHIPNew HunchunSHIPNew East International…ORGChoi Chan HanPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Sam Jong 2 appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Maritime Risk
Full Legal NameSam Jong 2
Source datasets
UN 1718 VESSELSun_1718_vessels
Record statusInformational public record
IdentifiersIMO7408873
Record timelineFirst seen: 2020-06-04T00:00:00 • Last seen: 2020-06-04T00:00:00
Risk Topicsmaritime, sanction

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Independent assessment

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