Active SanctioncompanyID: us-nkjv-8c72426d91866dd322066c1fe7fac6fee4062994
Nangnang Hotel Joint Venture Company
Primary Source
US NK JOINTVENTURES
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Nangnang Hotel Joint Venture Company appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nangnang Hotel Joint Venture 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
Regulatory status and remediation triage
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