Active SanctionorganizationID: trade-csl-84a905b69ac7198ad84050c733a83f0d2dccf7119d3c21d310dae457

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

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

Compliance Profile

"Regulatory Alert: The Entity known as Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., LTD appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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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