Active SanctionorganizationID: NK-ksqS3SNHDbygqwXGEgMpep
Air Koryo
Аир Корё
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Air Koryo is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, JP METI EUL, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Air Koryo |
| Cyrillic Alias | Аир Корё |
| Sanction Program | US OFAC SDNJP METI EULUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт спектроскопии Российской академии наук
Qingdao Hehuixin International Trade Co LTD
Общество с ограниченной ответственностью "Цингдао Хехуейсин Интернешнл Трейд Ко"
Joint Stock Company National Aviation Service Company
Компания Акционерное Общество "Национальная Авиационно-Сервисная Компания"
Ifdk, ZAO
Акционерное общество "Капитал"
Due Diligence Inquiry
Independent Risk Assessment
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