Corezing International, Akas, Corezing Tech Pte Ltd, Corezing International Pte Ltd, Core Zing, Corezing Electronics, Corezing International Grp Comp
Compliance Profile
"Risk Advisory: Records indicate that Corezing International, Akas, Corezing Tech Pte Ltd, Corezing International Pte Ltd, Core Zing, Corezing Electronics, Corezing International Grp Comp is associated with US TRADE CSL. Source-list verification is recommended."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Corezing International, Akas, Corezing Tech Pte Ltd, Corezing International Pte Ltd, Core Zing, Corezing Electronics, Corezing International Grp Comp |
| Source Records | US TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
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.