Active SanctioncompanyID: us-nkjv-d68c17e71f087dc711fbb52ae26407e8fd3370a5

Korea Yo'nggwang Furniture Joint Venture Company

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

Compliance Profile

"Compliance Notice: Korea Yo'nggwang Furniture Joint Venture Company is a listed Entity in Multi-Source Risk Profile. Active records found in: US NK JOINTVENTURES. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US NK JOINTVENTURES enforcement protocols.

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 NameKorea Yo'nggwang Furniture Joint Venture Company
Source Records
US NK JOINTVENTURES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.risk, poi

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Compliance Context Review

Independent Risk Assessment

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