Kim Song Ii

Sanctioned

Last update: 05/06/2026

Company name: Kim Song Ii

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK4] - North Korea Sanctions	Program DPRK4
-	82 F.R. 16789, 16790 4/6/2017
-	82 F.R. 16789, 16790 4/6/2017
-	82 F.R. 16789, 16789 4/6/2017

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Kim Song Ii have any sanctions?

Yes, Kim Song Ii is sanctioned by:

2. Can I receive AML sanctions alerts on Kim Song Ii?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kim Song Ii:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.