Active SanctionorganizationID: ua-nsdc-35090-cuncin-sinvej-telekom-teknolodzi-ko-ltd

Чунцин Сіньвей Телеком Текнолоджі Ко., Лтд

Чунцин Синьвей Телеком Текнолоджи Ко., Лтд

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

Compliance Profile

"Regulatory Alert: The Entity known as Чунцин Сіньвей Телеком Текнолоджі 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameЧунцин Сіньвей Телеком Текнолоджі Ко., Лтд
Cyrillic AliasЧунцин Синьвей Телеком Текнолоджи Ко., Лтд
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers500903000019590 / 91500000202828105B
Risk Topicssanction

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

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