Active SanctionorganizationID: trade-csl-1d2e3bd4776fb0d205a94a0c166cd88d40e933f129e82d8542579a2e
Dongguan Lvyuan Industry Investment Co., Ltd., Guangdong
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Dongguan Lvyuan Industry Investment Co., Ltd., Guangdong appears in Maritime Risk. Enhanced screening protocols are advised."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Dongguan Lvyuan Industry Investment Co., Ltd., Guangdong |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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Banking and counterparty exposure memo
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