Im Song Sun

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Im Song Sun

Gender: label.gender.m

Birth: 1965-09-02

Nationality: PRK

Person type: label.person_type.P

Other names: Im Song Sun, Im Song-Sun, Song Sun Im

Aliases: Im Song-Sun

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK4] - North Korea Sanctions	Program DPRK4
-	En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société-écran du Mansudae Overseas Project (MOP) Group, entité désignée par les Nations unies, Im Song Sun participe au
-	En sa qualité de représentant de la Corman Construction Company (Tong Bang), une société écran du Mansudae Overseas Project (MOP) Group, entité désignée par les Nations unies (également connue sous le
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Adverse info

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Frequently Asked Questions

1. Does Im Song Sun have any sanctions?

Yes, Im Song Sun is sanctioned by:

2. Can I receive AML sanctions alerts on Im Song Sun?

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 Im Song Sun:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC 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.