Jinhua Hairun Power Technology Co LTD
Общество с ограниченной ответственностью "Цзиньхуа Хайрунь Пауер Текнолоджи Ко"
Compliance Profile
"Compliance Notice: Jinhua Hairun Power Technology Co LTD is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Jinhua Hairun Power Technology Co LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Цзиньхуа Хайрунь Пауер Текнолоджи Ко" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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