Active SanctionorganizationID: NK-c9MZXC6vbe9pvLtQRN4GPb

Beijing Minospace Technology Co., Ltd.

Primary Source
GB FCDO SANCTIONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Beijing Minospace Technology Co., Ltd. has records on compliance watchlists (GB FCDO SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.

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 NameBeijing Minospace Technology Co., Ltd.
Source Records
GB FCDO SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers91110108MA00GUD41A
Risk Topicssanction, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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