Active SanctionorganizationID: trade-csl-53fdf799053c2c5643fcb67b6a754ab4e4835f5d0ac15e1cfeb02be8
Longtek Company, Ltd.
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Longtek Company, Ltd. appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Longtek Company, Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, maritime |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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