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Public-source dossierkprusi-55df78c7a30ce303e1e45a55fe640972b506d917
Public source recordvesselPublic record

Sunshine

Authority: Maritime RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Ownership: 1
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 intelligence38 sourced links · 38 discovery candidates

Relationship signals

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

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2. Inspect
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Loaded entities
39
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
38
kept separate from verified
SunshineSHIPEritech Computer Assem…ORGKum Rung 7SHIPRa Nam 2SHIPKim Kang CholPERSONKa Chi BongSHIPFaithSHIPSong Hoa 2SHIPBaek Sa BongSHIPSam Ji YonSHIPDa Song SanSHIPHwa Song Shipping Comp…ORGPak Chol UngPERSONSobaeksu United Corp.ORGKim Su GwangPERSONDae Dong GangSHIPKaro BrightSHIPChon Won 65SHIP
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: Sunshine 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 is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameSunshine
Known aliasesHua Seng / Hwa Song / Hwasong
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
IdentifiersIMO8217685
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

Compliance Context Review

Independent assessment

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