Active SanctionorganizationID: ua-nsdc-35148-gonkong-sajnosan-teknolodzi-ltd

Гонконг Сайносан Текнолоджі Лтд

Гонконг Сайносан Текнолоджи Лимитед

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Гонконг Сайносан Текнолоджі Лтд appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameГонконг Сайносан Текнолоджі Лтд
Cyrillic AliasГонконг Сайносан Текнолоджи Лимитед
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers2215779 / 64539348
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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