Active SanctioncompanyID: us-nkjv-24990227f5dd8b36c9561fea38c80763af3be17d

Naso'n City Kilso'ng Agricultural Development Liability Limited Company

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

Compliance Profile

"Compliance Notice: Naso'n City Kilso'ng Agricultural Development Liability Limited Company is a listed Entity in Multi-Source Risk Profile. Active records found in: US NK JOINTVENTURES. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US NK JOINTVENTURES.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameNaso'n City Kilso'ng Agricultural Development Liability Limited Company
Source Records
US NK JOINTVENTURES
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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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