Base
Company2 sanctions listsNorth Korea

Kumsan JVC Pty Ltd.

First seen Dec 10, 2024 · Last confirmed Oct 18, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Kumsan JVC Pty Ltd.
Entity Type
Company (Company)
Countries
North Korea
OpenSanctions ID
NK-GXC9grU4DJyZsk2nqunBmf
First Seen
Dec 10, 2024
Last Confirmed On List
Oct 18, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-20 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_nk_jointventures
  • jp_meti_eul

Programs & Topics

sanctionexport.risk

Aliases (3)

Also Known As
金山合営会社
Korea Ku'msan Mining Industry Joint Venture Company
Kumsan Joint Venture Pty Co. Ltd.

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tw_shtcus_trade_cslar_repet+18 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.