Foshan Golden Age Motor Technology Co., Ltd.
Общество с ограниченной ответственностью "Фошань Голден Ейдж Мотор Текнолоджи Ко."
Compliance Profile
"Compliance Notice: Foshan Golden Age Motor Technology Co., Ltd. is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Foshan Golden Age Motor Technology Co., Ltd. |
| Cyrillic Alias | Общество с ограниченной ответственностью "Фошань Голден Ейдж Мотор Текнолоджи Ко." |
| Sanction Program | US OFAC SDNCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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