Active SanctioncompanyID: eu-oj-a5dc45fdb8fc8a519ba0299f5fc68a3dfc82dc0f

Chipgoo Electronics Limited

Primary Source
EU JOURNAL SANCTIONS
Coverage
hk / cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Chipgoo Electronics Limited appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameChipgoo Electronics Limited
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers3210821
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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