Active SanctionorganizationID: NK-fMBQjoCzaSsyX4mvT5bnnz

Ningbo Ship Trading Market Co. Ltd.

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

Compliance Profile

"Regulatory Alert: The Entity known as Ningbo Ship Trading Market Co. Ltd. appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under TW SHTC 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 NameNingbo Ship Trading Market Co. Ltd.
Source Records
TW SHTCKP RUSI REPORTS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, poi

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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