Active SanctionorganizationID: NK-V3Da9q7frMzHeu8qpwwR5x
Guangzhou Tian-hai-xiang Aviation Technology Co., Ltd.
Primary Source
JP METI EUL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Guangzhou Tian-hai-xiang Aviation Technology Co., Ltd. has records on compliance watchlists (JP METI EUL, TW SHTC, US TRADE CSL). Review obligations before proceeding."
Banking Impact
Entities listed on JP METI EUL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Global Sanctions| Full Legal Name | Guangzhou Tian-hai-xiang Aviation Technology Co., Ltd. |
| Source Records | JP METI EULTW SHTCUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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