Active SanctioncompanyID: us-nkjv-2209fe6153a4d9ed47677060b1a7fb21f0ddbcb4

Pyongyang Yaming Lighting 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 Pyongyang Yaming Lighting Joint Venture Company appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NamePyongyang Yaming Lighting Joint Venture Company
Source Records
US NK JOINTVENTURES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.risk, poi

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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