Active SanctionorganizationID: trade-csl-74b89f76e0d57e78b726fd00bd3cf920101f85a99fad68782a75c285

Bada Group Hong Kong Corporation, Limited

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

Compliance Profile

"Due Diligence Flag: Bada Group Hong Kong Corporation, Limited has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.

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: Maritime Risk
Full Legal NameBada Group Hong Kong Corporation, Limited
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, export.control

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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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