Active SanctioncompanyID: us-nkjv-c3935fc0f5e0045fce1f53252e48b5c12f86fabc

Jinting Tongda International Trade (Beijing) Co., Ltd. in Pyongyang

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

Compliance Profile

"Compliance Notice: Jinting Tongda International Trade (Beijing) Co., Ltd. in Pyongyang 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJinting Tongda International Trade (Beijing) Co., Ltd. in Pyongyang
Source Records
US NK JOINTVENTURES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.risk, poi

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