FEOC
OFAC SDNCriticalindividual

SIM, Hyon Sop

🇨🇳ChinaCovered Nation42498

FEOC Flagged

SIM, Hyon Sop 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.

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 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
SIM, Hyon SopCovered
China

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: SIM, Hyon Sop#42498
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SIM, Hyon SopCovered
China

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

Also known as

SIM, Hyo'n-so'p

Known addresses

  • Dandong, China

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

DOB 25 Nov 1983; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Digital Currency Address - ETH 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; alt. Digital Currency Address - ETH 0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F; alt. Digital Currency Address - ETH 0x76EA76CA4Eb727f18956aB93445a94c5280412B9; alt. Digital Currency Address - ETH 0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB; alt. Digital Currency Address - ETH 0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF; alt. Digital Currency Address - ETH 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b; 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; Digital Currency Address - TRX TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu; alt. Digital Currency Address - TRX TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF; alt. Digital Currency Address - TRX TNTFhgFoKH4srBMiWbfrVFqP2AThSmdwf1;

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "42498",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42498",
  "entity_name": "SIM, Hyon Sop",
  "entity_type": "individual",
  "country": "China",
  "aliases": [
    "SIM, Hyo'n-so'p"
  ],
  "addresses": [
    "Dandong, China"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42498",
    "program": "NPWMD",
    "remarks": "DOB 25 Nov 1983; POB Pyongyang, North Korea; nationality Korea, North; Gender Male; Digital Currency Address - ETH 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; alt. Digital Currency Address - ETH 0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F; alt. Digital Currency Address - ETH 0x76EA76CA4Eb727f18956aB93445a94c5280412B9; alt. Digital Currency Address - ETH 0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB; alt. Digital Currency Address - ETH 0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF; alt. Digital Currency Address - ETH 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b; 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; Digital Currency Address - TRX TPDLpXxPcaSsupEZ3yrVksmNkYP5SLeKxu; alt. Digital Currency Address - TRX TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF; alt. Digital Currency Address - TRX TNTFhgFoKH4srBMiWbfrVFqP2AThSmdwf1; ",
    "tonnage": "-0- ",
    "sdn_name": "SIM, Hyon Sop",
    "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.