Active SanctionorganizationID: trade-csl-a4aa0f05803ad2e49c7027ee85aa26a8afb1f993e6d446ae67b2cfde
Landa Ariya Electronic Co.
Primary Source
US TRADE CSL
Coverage
ir / cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Landa Ariya Electronic Co. appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.
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 Name | Landa Ariya Electronic Co. |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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