FEOC
BIS Denied PersonsEntity

SONG II KIM

🇺🇸United StatesAdded 2023-04-20NK-ey9VycHhz5c57VwFkWvKa4::BIS_DENIED

FEOC Flagged

SONG II KIM 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

Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited States (non-covered)
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
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
State ITAR Debarred2023
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
SONG II KIM
United States

Federal-list cross-reference

This entity name appears on 3 federal lists.

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
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

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
State ITAR Debarred2023
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
SONG II KIM
United States

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

Also known as

KIM SONG IISong Il Kim

Known addresses

  • INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2017-03-31 - 2026-02-28;ITAR Debarred (DTC) - State Department

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
  • State ITAR Debarred · State Department · listed 2023-04-20source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-ey9VycHhz5c57VwFkWvKa4::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-ey9VycHhz5c57VwFkWvKa4)",
  "entity_name": "SONG II KIM",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [
    "KIM SONG II",
    "Song Il Kim"
  ],
  "addresses": [
    "INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-ey9VycHhz5c57VwFkWvKa4"
  }
}

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