Active SanctionorganizationID: NK-ey9VycHhz5c57VwFkWvKa4
Song Il Kim
Primary Source
US DDTC DEBARRED
Coverage
us / hk
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Song Il Kim has records on compliance watchlists (US DDTC DEBARRED, US TRADE CSL, KP RUSI REPORTS). Review obligations before proceeding."
Banking Impact
Entities listed on US DDTC DEBARRED 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Song Il Kim |
| Source Records | US DDTC DEBARREDUS TRADE CSLKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, export.control, regulatory, reg.action, reg.warn, poi |
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
Confidential Review
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