Active SanctionorganizationID: trade-csl-8015c952079d4a50f0e4c4e37a9b3913a117a96108e4a271e9c1463d

Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd.

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

Compliance Profile

"Due Diligence Flag: Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd. has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."

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

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameNanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd.
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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