Active SanctionpersonID: NK-gyB6sxt55kdMPFeo732JVE
Sang Man Kim
Санг Ман Ким
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Sang Man Kim has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sang Man Kim |
| Cyrillic Alias | Санг Ман Ким |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Publichnoe Aktsionernoe Obschestvo Electrovipryamitel
Публичное акционерное общество "Электровыпрямитель"
Sergey Vyacheslavovich Byzov
Сергей Вячеславович Бызов
Joint Stock Company Neftegazavtomatika
Нефтегазавтоматика АО
Joint Stock Company Experimental Design Bureau Novator
Акционерное общество "Научно--производственное объединение "Новатор"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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