Beijing Lucheng Weiye Technology Development Company Limited
Бейджинг Лученг Веї Текнолоджи Девелопмент Ко Лимитед
Compliance Profile
"Due Diligence Flag: Beijing Lucheng Weiye Technology Development Company Limited has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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: Multi-Source Risk Profile| Full Legal Name | Beijing Lucheng Weiye Technology Development Company Limited |
| Cyrillic Alias | Бейджинг Лученг Веї Текнолоджи Девелопмент Ко Лимитед |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 110108009239044 / 91110114783965860W / 110108783965860 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
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.