Active SanctionorganizationID: trade-csl-76820730a762853768a4950827f6d9e51ef633e8e0ca67ca3ed2f54c

Chuangxinda Electronics-tech Co., Ltd.

Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Chuangxinda Electronics-tech Co., Ltd. (Entity) in global watchlists, including US TRADE CSL. Transactions or engagement may require review."

Banking Impact

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

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: Multi-Source Risk Profile
Full Legal NameChuangxinda Electronics-tech Co., Ltd.
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, maritime

Associated Subject Network

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Адара
EU ESMA SARIS
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
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