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JMPC Risk Report

Explore JMPC across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 17, 2025
Warnings
1
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Summary

🛡️ Financial & Liquidity

JMPC has faced a few financial and liquidity events that require attention. Most noteworthy is the allegation of financial fraud involving an ex-start-up CEO, which could potentially damage company reputation and financial standings. The commitment of significant funds towards youth employment by a major bank also reflects the company's possible financial obligations and commitments.

  • On 🗓 April 8, 2023, a former start-up CEO was accused of a $175 million fraud scheme against JP Morgan Chase.
  • On 🗓 May 20, 2022, JP Morgan Chase committed $20 million to support summer youth employment.

⚖️ Legal & Regulatory

The legal and regulatory landscape for JMPC includes instances involving legal violations and law enforcement actions, affecting its operations. One such significant instance involves the lifting of house arrest on a company coordinator, suggesting past regulatory concerns.

  • Authorities lifted house arrest on JMPC coordinator Subedi on 🗓 April 22, 2025.

🏗️ Operational & Business Continuity

Operational challenges have been recorded, particularly in the context of business continuity and day-to-day operations. There have been efforts to ensure adequate healthcare provisions, highlighting the ongoing operational priorities for the firm.

  • On 🗓 June 2, 2021, the Patients’ Aid Foundation provided quality hemodialysis service at the nephrology ward of JMPC.

📜 Innovation & R&D

There is an indication of investment in innovation, with JMPC entering into an agreement to establish a pure phosphoric acid plant. This venture underscores company initiatives to expand and innovate within their industry.

  • JMPC signed an MOU to establish a pure phosphoric acid plant in Aqaba on 🗓 June 27, 2022.

🏅 Awards & Recognition

No records found in this category.

In summary, JMPC is navigating a complex environment with financial fraud allegations, regulatory matters, operational challenges, and strides in innovation. Financial commitments and ongoing operational activities highlight its adaptability and focus on growth despite these challenges. The company's steps towards innovation signify positive prospects for future development.

Profile

Founded Year
1975
Social Media

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

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