Active SanctionorganizationID: tw-shtc-5bfe75474106f7c1be7e45845d1504f8813238f3
Maibong Sukidar Medical Company Limited
Primary Source
TW SHTC
Coverage
tz
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Maibong Sukidar Medical Company Limited is a listed Entity in Global Sanctions. Active records found in: TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on TW SHTC are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Global Sanctions| Full Legal Name | Maibong Sukidar Medical Company Limited |
| Source Records | TW SHTC |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
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
Confidential Review
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