Active SanctioncompanyID: us-nkjv-e08a4ff3129abc8ad6b4d795c43fb1f897ae7989

Wiwo'n County Industrial Silicon Factory

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Wiwo'n County Industrial Silicon Factory (Entity) in global watchlists, including US NK JOINTVENTURES. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US NK JOINTVENTURES 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 NameWiwo'n County Industrial Silicon Factory
Source Records
US NK JOINTVENTURES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.risk, poi

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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