Active SanctionorganizationID: ua-nsdc-33932-czenczan-rujci-masineri-import-end-eksport-ko-ltd

Чженьцзян Рюйці Машінері Імпорт Енд Експорт Ко., Лтд

Чженьцзян Рюйци Машинери Импорт енд Експорт 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 Чженьцзян Рюйці Машінері Імпорт Енд Експорт Ко., Лтд appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

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

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 NameЧженьцзян Рюйці Машінері Імпорт Енд Експорт Ко., Лтд
Cyrillic AliasЧженьцзян Рюйци Машинери Импорт енд Експорт Ко., Лтд
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers913211117448301543
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

Independent Risk Assessment

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