Korea Pugang Mining and Machinery Corporation LTD
Compliance Profile
"Risk Warning: Confirming the inclusion of Korea Pugang Mining and Machinery Corporation LTD (Entity) in global watchlists, including EU FSF, GB FCDO SANCTIONS, JP METI EUL, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, KP RUSI REPORTS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Korea Pugang Mining and Machinery Corporation LTD |
| Source Records | EU FSFGB FCDO SANCTIONSJP METI EULBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.