Active SanctioncompanyID: us-nkjv-6f4f856f1fcd18f3a0dd539611dffdb0ccbd0254

Korea Potonggang Building Material Joint Venture Company

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

Compliance Profile

"Regulatory Alert: The Entity known as Korea Potonggang Building Material Joint Venture Company appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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

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 NameKorea Potonggang Building Material Joint Venture Company
Source Records
US NK JOINTVENTURES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.risk, poi

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Адара
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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