Active SanctionorganizationID: trade-csl-4cf88c1fd25a6709a1e709972109e746aa185a03de6ed8a67da93c45
Beijing Moreget Creative Technology Co., Ltd.
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Beijing Moreget Creative Technology Co., Ltd. appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Beijing Moreget Creative Technology Co., Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
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Compliance Context Review
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Banking and counterparty exposure memo
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