Active SanctionorganizationID: NK-HmoMHa9JhawRvDbHkuZUu2
Guangxi Behai Lng Terminal
Нешнл Пайплайн Груп Бейхай Ликвифайд Нечурал Газ Компани Лимитед
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Guangxi Behai Lng Terminal (Entity) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Guangxi Behai Lng Terminal |
| Cyrillic Alias | Нешнл Пайплайн Груп Бейхай Ликвифайд Нечурал Газ Компани Лимитед |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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