Active SanctionorganizationID: NK-Qf2bSTd9QBm48Kf5qN5Xsm

Hwa Tsing (Guangzhou) Semiconductor Co., Ltd.

Primary Source
TW SHTC
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Hwa Tsing (Guangzhou) Semiconductor Co., Ltd. is a listed Entity in Global Sanctions. Active records found in: TW SHTC, US TRADE CSL. Financial due diligence required."

Banking Impact

Entities listed on TW SHTC 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 Source Metadata

Source: Global Sanctions
Full Legal NameHwa Tsing (Guangzhou) Semiconductor Co., Ltd.
Source Records
TW SHTCUS TRADE CSL
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control

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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Banking and counterparty exposure memo
Regulatory status and remediation triage
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