Active SanctioncompanyID: us-nkjv-a136918e4b7ed9d8704d89037d1ac5f85e47f58f

Ch'o'ngjin, North Hamgyo'ng Province Suso'ngch'o'n Cooperative Company

Primary Source
US NK JOINTVENTURES
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ch'o'ngjin, North Hamgyo'ng Province Suso'ngch'o'n Cooperative Company is a listed Entity in Multi-Source Risk Profile. Active records found in: US NK JOINTVENTURES. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US NK JOINTVENTURES.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameCh'o'ngjin, North Hamgyo'ng Province Suso'ngch'o'n Cooperative Company
Source Records
US NK JOINTVENTURES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.risk, poi

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