Active SanctionorganizationID: trade-csl-23a6aeadcf38a2c387dbf7c18390d3b4675b28e2b8f6830836823bed

Piotech Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd.

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

Compliance Profile

"Compliance Notice: Piotech Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd. is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."

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

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

Official Source Metadata

Source: Maritime Risk
Full Legal NamePiotech Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd.
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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