Active SanctionorganizationID: jp-eul-9df0d29700d4072bdd2cc42d1bb2566e3201aa64

Hubei Sanjiang Aerospace Wanshan Special Vehicle Co., Ltd.

Primary Source
JP METI EUL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Hubei Sanjiang Aerospace Wanshan Special Vehicle Co., Ltd. is a listed Entity in Global Sanctions. Active records found in: JP METI EUL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against JP METI EUL.

Legal Status

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

Official Source Metadata

Source: Global Sanctions
Full Legal NameHubei Sanjiang Aerospace Wanshan Special Vehicle Co., Ltd.
Source Records
JP METI EUL
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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