Active SanctionpersonID: NK-NZWxdBcb7wbnLB3nfqUrQy

Won Gun Pyon

Primary Source
EU FSF
Coverage
kp / sg
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Won Gun Pyon (Individual) in global watchlists, including EU FSF, EU TRAVEL BANS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, BE FOD SANCTIONS, MC FUND FREEZES, KP RUSI REPORTS. Transactions or engagement may require review."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameWon Gun Pyon
Source Records
EU FSFEU TRAVEL BANSGB FCDO SANCTIONSFR TRESOR GELS AVOIRBE FOD SANCTIONSMC FUND FREEZESKP RUSI REPORTS
Enforcement TypeMulti-Source Risk Profile
Identifiers290220142 / 836220035
Risk Topicssanction, poi
Official SourceView 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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only