Active SanctioncompanyID: us-nkjv-4d69c8db79ac02b60760fba92d52762354cc5d42
Chunggo'n Cho'nsu'ng Mining Industry Co., Ltd.
Primary Source
US NK JOINTVENTURES
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Chunggo'n Cho'nsu'ng Mining Industry Co., Ltd. (Entity) in global watchlists, including US NK JOINTVENTURES. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US NK JOINTVENTURES. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Chunggo'n Cho'nsu'ng Mining Industry Co., Ltd. |
| Source Records | US NK JOINTVENTURES |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.risk, poi |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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