Active SanctionorganizationID: trade-csl-aa2f6dfc543dc2f216bba0e8747f0dcd745cdd74f0e14408fafb0423

Guangzhou Biren Integrated Circuit Co., Ltd.

Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Guangzhou Biren Integrated Circuit Co., Ltd. is a listed Entity in Multi-Source Risk Profile. Active records found in: US TRADE CSL. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameGuangzhou Biren Integrated Circuit Co., Ltd.
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, maritime

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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