Active SanctionorganizationID: NK-ULbhLGD6GvmW8tgaFmxkZ6

Бейцзін Скайрайзон Евіейшн Індастрі Інвестмент Ко., Лтд

Бейцзин Скайрайзон Евиейшн Индастри Инвестмент Ко., Лтд

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

Compliance Profile

"Regulatory Alert: The Entity known as Бейцзін Скайрайзон Евіейшн Індастрі Інвестмент Ко., Лтд appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Скайрайзон Евіейшн Індастрі Інвестмент Ко., Лтд
Cyrillic AliasБейцзин Скайрайзон Евиейшн Индастри Инвестмент Ко., Лтд
Source Records
UA NSDC SANCTIONSUS TRADE CSL
Enforcement TypeGlobal Sanctions
Identifiers110108018018520 / 91110108318063917T
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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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