Active SanctionorganizationID: trade-csl-e162835b6f235bcf23d057fc47535ce5e4968e8c25dd8e54408f33d1
Beijing Jin Sheng Bo Yue Technology Co., Ltd.
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Beijing Jin Sheng Bo Yue Technology Co., Ltd. is a listed Entity in Multi-Source Risk Profile. Active records found in: US TRADE CSL. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Beijing Jin Sheng Bo Yue Technology Co., Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, maritime |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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