Active SanctioncompanyID: us-nkjv-2f873386c36e4a674220ac3aee56b95cf7cd5835

Koryo' Samhwa Graphite Joint Venture Company (Heilongjiang Province)

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

Compliance Profile

"Risk Advisory: Records indicate that Koryo' Samhwa Graphite Joint Venture Company (Heilongjiang Province) is associated with US NK JOINTVENTURES. Source-list verification is recommended."

Banking Impact

Due to designation on US NK JOINTVENTURES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameKoryo' Samhwa Graphite Joint Venture Company (Heilongjiang Province)
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

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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Confidential Review
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