Active SanctionorganizationID: trade-csl-dc196a3a962a5af152718be7d6d19234df01ed9aae8666b3a1fdd27c
Beijing Zhongdun Security Technology Group Co., Ltd.
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Beijing Zhongdun Security Technology Group Co., Ltd. has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
Banking Impact
Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Zhongdun Security Technology Group 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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