Active SanctionorganizationID: NK-ksqS3SNHDbygqwXGEgMpep

Air Koryo

Аир Корё

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Air Koryo is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, JP METI EUL, 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 NameAir Koryo
Cyrillic AliasАир Корё
Sanction Program
US OFAC SDNUS TRADE CSLJP METI EULTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz Aktiv
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Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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