Active SanctionorganizationID: NK-mB52gzQcdPpTX3h3eCeKrE

Korea Tonghae Shipping Company

Primary Source
JP MOF SANCTIONS
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Korea Tonghae Shipping Company is a listed Entity in Multi-Source Risk Profile. Active records found in: JP MOF SANCTIONS, JP METI EUL, KP RUSI REPORTS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under JP MOF SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameKorea Tonghae Shipping Company
Source Records
JP MOF SANCTIONSJP METI EULKP RUSI REPORTS
Enforcement TypeMulti-Source Risk Profile
IdentifiersIMO0701819
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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