Active SanctioncompanyID: NK-ByNxfVTrodykYg2ipHwZx8

Chengdu Jouav Automation Tech Co., Ltd.

Primary Source
US DOD CHINESE MILCORPS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Chengdu Jouav Automation Tech Co., Ltd. has records on compliance watchlists (US DOD CHINESE MILCORPS, TW SHTC, US TRADE CSL, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US DOD CHINESE MILCORPS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameChengdu Jouav Automation Tech Co., Ltd.
Source Records
US DOD CHINESE MILCORPSTW SHTCUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, export.control, regulatory, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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