Active SanctioncompanyID: NK-GXC9grU4DJyZsk2nqunBmf

Kumsan Jvc Pty Ltd.

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

Compliance Profile

"Risk Advisory: Records indicate that Kumsan Jvc Pty Ltd. is associated with US NK JOINTVENTURES, JP METI EUL. Source-list verification is recommended."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US NK JOINTVENTURES. Secondary compliance screenings will halt associated wires.

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 NameKumsan Jvc Pty Ltd.
Source Records
US NK JOINTVENTURESJP METI EUL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.risk, poi

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only