amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Naya Liu 송림 SONG Rim

Naya Liu 송림 SONG Rim

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
KP
Date of birth
1991-02-25T00:00:00.000Z

Also known as

Aliases
송림 · a worker for the “Biryugang Overseas Technology Cooperation Company” (“Head of IT Development Department”) · Naya Liu · Naya Liu 송림 SONG Rim · SONG Rim

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2024/1602 (OJ L31052024)) 31/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2024 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2024 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2024 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 31/05/2024 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 7

BE_FODEU_FSFBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Naya Liu 송림 SONG Rim sanctioned?

Yes. Naya Liu 송림 SONG Rim (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2024-05-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Naya Liu 송림 SONG Rim?

Naya Liu 송림 SONG Rim is listed by EU FSF, BE FOD under programs PRK, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Naya Liu 송림 SONG Rim first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-05-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Naya Liu 송림 SONG Rim is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.