FEOC
BIS Denied PersonsEntity

KIM SONG II

🇺🇸USAdded 2017-03-315f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45

FEOC Flagged

KIM SONG II 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 riskLowUS (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 Persons2017
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred
State Department
This entity
KIM SONG II
US

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: KIM SONG IISince 2017-03-31#5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45
Official list
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
Official list
State ITAR DebarredState Department

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

Listed as: Song Il Kim#9407d21160b048ad9b863a482ec15245
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2017
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred
State Department
This entity
KIM SONG II
US

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

Known addresses

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

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2017-03-31source
  • OFAC SDN · Treasury OFACsource
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "82 F.R. 16789, 16789 4/6/2017",
  "entity_name": "KIM SONG II",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866, US"
  ],
  "programs": [],
  "date_added": "2017-03-31",
  "raw_data": {
    "ids": null,
    "csl_id": "5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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