Active SanctionorganizationID: trade-csl-a54ab0dfee3b618f702311339ade5b5ba629c93a98ddeb452432c0fc

Dandong Mason-age Trade Co Ltd. (Prc Entity);

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

Compliance Profile

"Regulatory Alert: The Entity known as Dandong Mason-age Trade Co Ltd. (Prc Entity); appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameDandong Mason-age Trade Co Ltd. (Prc Entity);
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, maritime

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Compliance Context Review

Independent Risk Assessment

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