Active SanctioncompanyID: us-nkjv-955dfa7b6b46dbda59a28b86ad227887fc3e8571

Naso'n Pongjo'ng Company

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Naso'n Pongjo'ng Company (Entity) in global watchlists, including US NK JOINTVENTURES. Transactions or engagement may require review."

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

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 Pongjo'ng Company
Source Records
US NK JOINTVENTURES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.risk, poi

Associated Subject Network

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Адара
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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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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