Active SanctionorganizationID: trade-csl-7de7f799eeb25d4da9f24f5c2e643848183e4e0fd46cbe75bbb8db1e
Multi-mart Electronics 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 Multi-mart Electronics Technology Co, Ltd. (Entity) in global watchlists, including US TRADE CSL. Transactions or engagement may require review."
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: Multi-Source Risk Profile| Full Legal Name | Multi-mart Electronics Technology Co, Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, maritime |
Compliance Context Review
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Banking and counterparty exposure memo
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