Active SanctioncompanyID: us-nkjv-3407f93af3faff9c95226ec2bc63831a1bf24f3d

Tongbaek Printing Joint Venture Co., Ltd. (Jiangsu Province)

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

Compliance Profile

"Due Diligence Flag: Tongbaek Printing Joint Venture Co., Ltd. (Jiangsu Province) has records on compliance watchlists (US NK JOINTVENTURES). Review obligations before proceeding."

Banking Impact

Due to designation on US NK JOINTVENTURES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameTongbaek Printing Joint Venture Co., Ltd. (Jiangsu Province)
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

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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