OFAC SDNCriticalindividual

KIM, Song

🇨🇳ChinaCovered Nation23508

FEOC Flagged

KIM, Song 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.

Other appearances

BIS Denied Persons · State ITAR Debarred

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2023

Commerce / BIS

Federal list

State ITAR Debarred2023

State Department

This entity

KIM, SongCovered

China

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: KIM, Song#23508

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SONG II KIMSince 2023-04-20#NK-ey9VycHhz5c57VwFkWvKa4::BIS_DENIED

Source

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: SONG II KIMSince 2023-04-20#NK-ey9VycHhz5c57VwFkWvKa4::STATE_DEBARRED

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2023

Commerce / BIS

Federal list

State ITAR Debarred2023

State Department

This entity

KIM, SongCovered

China

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

Also known as

KIM, So'ng

Known addresses

Linjiang, China

Sanctions programs / authorities

DPRK2

Sanctioning authority notes

DOB 11 Jan 1964; nationality Korea, North; Gender Male; 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; Representative of the Korea Ryonbong General Corporation in Linjiang, China.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
State ITAR Debarred · State Department · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23508",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23508",
  "entity_name": "KIM, Song",
  "entity_type": "individual",
  "country": "China",
  "aliases": [
    "KIM, So'ng"
  ],
  "addresses": [
    "Linjiang, China"
  ],
  "programs": [
    "DPRK2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Representative of the Korea Ryonbong General Corporation in Linjiang, China",
    "ent_num": "23508",
    "program": "DPRK2",
    "remarks": "DOB 11 Jan 1964; nationality Korea, North; Gender Male; 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; Representative of the Korea Ryonbong General Corporation in Linjiang, China.",
    "tonnage": "-0- ",
    "sdn_name": "KIM, Song",
    "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.