Active SanctioncompanyID: us-nkjv-671d9be52bec5f372d6e5f621dfaa574c12fe087
Korea Taeso'ng [daesong] Corporation No. 5 Branch Company
Primary Source
US NK JOINTVENTURES
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Korea Taeso'ng [daesong] Corporation No. 5 Branch Company has records on compliance watchlists (US NK JOINTVENTURES). Review obligations before proceeding."
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 Name | Korea Taeso'ng [daesong] Corporation No. 5 Branch Company |
| Source Records | US NK JOINTVENTURES |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.risk, poi |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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