Active SanctionorganizationID: NK-N2zKXNhpHGRQgBYngCiJod

Dalian Youmante Trading Co., Ltd.

Primary Source
GB FCDO SANCTIONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Dalian Youmante Trading Co., Ltd. (Entity) in global watchlists, including GB FCDO SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."

Banking Impact

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

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: Multi-Source Risk Profile
Full Legal NameDalian Youmante Trading Co., Ltd.
Source Records
GB FCDO SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers91210283MAC567EQ70
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
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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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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