Active SanctioncompanyID: us-nkjv-2d2f09945996c149e9e872e6801b9d41d6590c48
Korea Taebong International Mining Industry Co., Ltd.
Primary Source
US NK JOINTVENTURES
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Korea Taebong International Mining Industry Co., Ltd. has records on compliance watchlists (US NK JOINTVENTURES). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US NK JOINTVENTURES.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Korea Taebong International Mining Industry Co., Ltd. |
| Source Records | US NK JOINTVENTURES |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.risk, poi |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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