Active SanctionorganizationID: eu-oj-54738cc9c69baeb4948ae14dd4c89c3cd1610fa2

Juhang Aviation Technology Shenzhen Co. Limited

Primary Source
EU JOURNAL SANCTIONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Juhang Aviation Technology Shenzhen Co. Limited is a listed Entity in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL SANCTIONS. Secondary compliance screenings will halt associated wires.

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: Maritime Risk
Full Legal NameJuhang Aviation Technology Shenzhen Co. Limited
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers91440300MA5GN73B4F
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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