Active SanctionorganizationID: NK-24JQtEuqWJbXJo5Wp5L8K7

Бейцзін Семікор Зет-кей-екс Електронік Еквіпмент Ко., Лтд

Бейцзин Семикор Зет-Кей-Екс Електроник Еквипмент Ко., Лтд

Primary Source
UA NSDC SANCTIONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Бейцзін Семікор Зет-кей-екс Електронік Еквіпмент Ко., Лтд (Entity) in global watchlists, including UA NSDC SANCTIONS, TW SHTC, US TRADE CSL. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameБейцзін Семікор Зет-кей-екс Електронік Еквіпмент Ко., Лтд
Cyrillic AliasБейцзин Семикор Зет-Кей-Екс Електроник Еквипмент Ко., Лтд
Source Records
UA NSDC SANCTIONSTW SHTCUS TRADE CSL
Enforcement TypeGlobal Sanctions
Identifiers110112027310962 / 91110112MA01KTDF11 / MA01KTDF-1
Risk Topicssanction, export.control

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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