Active SanctioncompanyID: us-nkjv-0173ac149c90140a0e61cacb19593400dcab3bd5
Sangwo'n-hwiku'm Joint Venture Company
Primary Source
US NK JOINTVENTURES
Coverage
kp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Sangwo'n-hwiku'm Joint Venture Company is associated with US NK JOINTVENTURES. Source-list verification is recommended."
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
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 Name | Sangwo'n-hwiku'm Joint Venture Company |
| Source Records | US NK JOINTVENTURES |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.risk, poi |
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
Confidential Review
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