Active SanctionorganizationID: NK-6XnV5BchtHnazx4oqaqjmj

Asia Material Solutions Company Limited

Общество с ограниченной ответственностью "Ейжа Матириал Солушнс Компани"

Primary Source
US OFAC SDN
Coverage
ru / cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Asia Material Solutions Company Limited appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAsia Material Solutions Company Limited
Cyrillic AliasОбщество с ограниченной ответственностью "Ейжа Матириал Солушнс Компани"
Source Records
US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers2545270 / 67853509
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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