Active SanctionorganizationID: NK-Ew8eWEDn2SvpfwKhL2eA3X

Okryu Trading Company

Корейская Внешнеторговая Компания Окрю

Primary Source
US OFAC SDN
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Okryu Trading Company has records on compliance watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOkryu Trading Company
Cyrillic AliasКорейская Внешнеторговая Компания Окрю
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, debarment, regulatory
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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