Active SanctioncompanyID: us-nkjv-20eeef84730bb5531a077eed2ffef024754c750c
Koryo' Ch'angmyo'ng New Energy Science and Technology Company
Primary Source
US NK JOINTVENTURES
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Koryo' Ch'angmyo'ng New Energy Science and Technology 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Koryo' Ch'angmyo'ng New Energy Science and Technology Company |
| 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
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