Active SanctionorganizationID: NK-7GEU3GYLoBUK3eJwpH9J2t

Chongqing Southwest Integrated Circuit Design Co., Ltd.

Primary Source
TW SHTC
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Chongqing Southwest Integrated Circuit Design Co., Ltd. appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Entities listed on TW SHTC are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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: Global Sanctions
Full Legal NameChongqing Southwest Integrated Circuit Design Co., Ltd.
Source Records
TW SHTCUS TRADE CSL
Enforcement TypeGlobal Sanctions
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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