Hongkong Chip Line International Co
Гонг Конг Чип Лайн Интернешнл Ко.
Compliance Profile
"Status Update: This dossier concerning Hongkong Chip Line International Co reflects current compliance data. Listing on US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. This record (ID: NK-9QtkCUKiC5QJg985Y2gRr6) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Hongkong Chip Line International Co |
| Cyrillic Alias | Гонг Конг Чип Лайн Интернешнл Ко. |
| Sanction Program | US OFAC SDNCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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