Фуруіда Хейлонгджіянг Саплай Чйен Менеджмент Ко.
Фуруида Хейлонгджиянг Саплай Чйен менеджмент Ко.
Compliance Profile
"Compliance Notice: Фуруіда Хейлонгджіянг Саплай Чйен Менеджмент Ко. is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Фуруіда Хейлонгджіянг Саплай Чйен Менеджмент Ко. |
| Cyrillic Alias | Фуруида Хейлонгджиянг Саплай Чйен менеджмент Ко. |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 91230109MA1CNM0139 / USCC no. 91230109MA1CNM0139 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.