Tong Un Kim
Compliance Profile
"Risk Advisory: Records indicate that Tong Un Kim is associated with EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES, KP RUSI REPORTS. Source-list verification is recommended."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Tong Un Kim |
| Source Records | EU FSFEU TRAVEL BANSGB FCDO SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 554410660 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.