Active SanctionorganizationID: NK-P6S9QxLEtA2XfooCUHjSBs

Manzhouli Kesheng Trade Co. Ltd.

Primary Source
TW SHTC
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Manzhouli Kesheng Trade Co. Ltd. has records on compliance watchlists (TW SHTC, KP RUSI REPORTS). Review obligations before proceeding."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameManzhouli Kesheng Trade Co. Ltd.
Source Records
TW SHTCKP RUSI REPORTS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, poi
Official SourceView source record

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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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