Active SanctionorganizationID: NK-g33b6eRcUA6ARSuSAEUxe3
Hangzhou New Longshine Information Technology Co., Ltd.
Primary Source
TW SHTC
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Hangzhou New Longshine Information Technology Co., Ltd. is a listed Entity in Global Sanctions. Active records found in: TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on TW SHTC. 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: Global Sanctions| Full Legal Name | Hangzhou New Longshine Information Technology Co., Ltd. |
| Source Records | TW SHTCUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
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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