Active SanctionorganizationID: trade-csl-0e8a52bf1e1844aa59162757692a7d73e1d87dadaa1ac48f1cffef01
Baoding Shimaotong Enterprises Services Co., Ltd.
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Baoding Shimaotong Enterprises Services Co., Ltd. has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US TRADE CSL. Secondary compliance screenings will halt associated wires.
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: Maritime Risk| Full Legal Name | Baoding Shimaotong Enterprises Services Co., Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
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Акционерное общество "Промышленные Технологии"
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Луганская народная республика (ЛНР)
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
Confidential Review
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