Active SanctioncompanyID: us-nkjv-990c079b19eaf6a081d948c6e8816c237c2feb83
Dprk Paekyang Trading Company
Primary Source
US NK JOINTVENTURES
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Dprk Paekyang Trading Company appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Dprk Paekyang Trading Company |
| Source Records | US NK JOINTVENTURES |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.risk, poi |
Compliance Context Review
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Banking and counterparty exposure memo
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