Active SanctioncompanyID: cn-sanc-2d75be54fd5b51ecf1c7ac2179c646dc5cefb5ac

Nikko-ypk Shoji Co., Ltd.

Primary Source
CN SANCTIONS
Coverage
jp
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Nikko-ypk Shoji Co., Ltd. appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CN SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameNikko-ypk Shoji Co., Ltd.
Source Records
CN SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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