Active SanctionorganizationID: trade-csl-90ce365b8b2c1ab0851af5b05d5c650e12bd261dd9eba07ce294e7e0
Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd.
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd. is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."
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
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: Maritime Risk| Full Legal Name | Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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