FEOC
OFAC SDNCriticalindividual

PARK, Jin Hyok

24918

FEOC Flagged

PARK, Jin Hyok 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 riskMediumCountry not disclosed
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
PARK, Jin Hyok
individual

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: PARK, Jin Hyok#24918
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PARK, Jin Hyok
individual

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

Also known as

PAK, Jin HekPAK, Jin HyokPAK, Ch'in-hyo'kKIM, Hyon WooKIM, Hyon WuKIM, Hyon UDAVID, AndosonHENNY, Watson

Sanctions programs / authorities

DPRK3

Sanctioning authority notes

DOB 15 Aug 1984; alt. DOB 18 Oct 1984; 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; Passport 290333974 (Korea, North).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24918",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24918",
  "entity_name": "PARK, Jin Hyok",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "PAK, Jin Hek",
    "PAK, Jin Hyok",
    "PAK, Ch'in-hyo'k",
    "KIM, Hyon Woo",
    "KIM, Hyon Wu",
    "KIM, Hyon U",
    "DAVID, Andoson",
    "HENNY, Watson"
  ],
  "addresses": [],
  "programs": [
    "DPRK3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24918",
    "program": "DPRK3",
    "remarks": "DOB 15 Aug 1984; alt. DOB 18 Oct 1984; 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; Passport 290333974 (Korea, North).",
    "tonnage": "-0- ",
    "sdn_name": "PARK, Jin Hyok",
    "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.