Active SanctionorganizationID: NK-Pbs79mZZuudTK5wD6reY4F
Foshan Golden Age Motor Technology Co., Ltd.
Общество с ограниченной ответственностью "Фошань Голден Ейдж Мотор Текнолоджи Ко."
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
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, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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