FEOC
OFAC SDNCriticalindividual

KIM, Jong Man

🏳Korea, North22992

FEOC Flagged

KIM, Jong Man appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKorea, North (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KIM, Jong Man
Korea, North

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KIM, Jong Man#22992
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KIM, Jong Man
Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KIM, Cho'ng-man

Known addresses

  • Korea, North
  • Zhuhai, China

Sanctions programs / authorities

DPRK4

Sanctioning authority notes

DOB 16 Jul 1956; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 918320780; Korea United Development Bank representative.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22992",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22992",
  "entity_name": "KIM, Jong Man",
  "entity_type": "individual",
  "country": "Korea, North",
  "aliases": [
    "KIM, Cho'ng-man"
  ],
  "addresses": [
    "Korea, North",
    "Zhuhai, China"
  ],
  "programs": [
    "DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Korea United Development Bank representative",
    "ent_num": "22992",
    "program": "DPRK4",
    "remarks": "DOB 16 Jul 1956; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 918320780; Korea United Development Bank representative.",
    "tonnage": "-0- ",
    "sdn_name": "KIM, Jong Man",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.