Active SanctioncompanyID: us-nkjv-a06204c86f5ca87c26bb566dd5d2a6fd2707e61b

Korea Ku'mt'ae Mining Industry Cooperative Company

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Korea Ku'mt'ae Mining Industry Cooperative Company (Entity) in global watchlists, including US NK JOINTVENTURES. Transactions or engagement may require review."

Banking Impact

Entities listed on US NK JOINTVENTURES are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameKorea Ku'mt'ae Mining Industry Cooperative Company
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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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