Active SanctionorganizationID: NK-av2yG7Fb3nPJYWsZAZndYD

Luopu Haishi Dingxin Electronic Technology Co., Ltd.

Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Luopu Haishi Dingxin Electronic Technology Co., Ltd. (Entity) in global watchlists, including US TRADE CSL, SHU UYGHUR COMPANIES. Transactions or engagement may require review."

Banking Impact

Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLuopu Haishi Dingxin Electronic Technology Co., Ltd.
Source Records
US TRADE CSLSHU UYGHUR COMPANIES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, poi

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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Confidential Review
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