Active SanctionorganizationID: ofac-49133

Bargawine Hong Kong Limited

Компания С Ограниченной Ответственностью Баргавайн Гон-конг Лимитед

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

Compliance Profile

"Regulatory Alert: The Entity known as Bargawine Hong Kong Limited appears in Maritime Risk. 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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameBargawine Hong Kong Limited
Cyrillic AliasКомпания С Ограниченной Ответственностью Баргавайн Гон-конг Лимитед
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1248808 / 39473717
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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