Active SanctioncompanyID: us-nkjv-d9f8f79aef05755d1e7de0065d576aa58bf5cd86

Inner Mongolia Dagenlai Industrial and Trading Co., Ltd. Pyongyang Municipality Branch

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

Compliance Profile

"Risk Advisory: Records indicate that Inner Mongolia Dagenlai Industrial and Trading Co., Ltd. Pyongyang Municipality Branch is associated with US NK JOINTVENTURES. Source-list verification is recommended."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameInner Mongolia Dagenlai Industrial and Trading Co., Ltd. Pyongyang Municipality Branch
Source Records
US NK JOINTVENTURES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.risk, poi

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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
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