Active SanctionorganizationID: trade-csl-24e2e8a6d81caa863cb0c1d3a9a82b8a523b50899e0207666c7eb45c

32 Group China Ltd.

Primary Source
US TRADE CSL
Coverage
hk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: 32 Group China Ltd. has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal Name32 Group China Ltd.
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, maritime

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Адара
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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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