Active SanctionorganizationID: ua-nsdc-27872-pus-ninczan-mesin-tul-ko-ltd

Пуш Нінцзян Мешин Тул Ко Лтд

Пуш Нинцзян Мешин Тул Ко Лтд

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Пуш Нінцзян Мешин Тул Ко Лтд appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameПуш Нінцзян Мешин Тул Ко Лтд
Cyrillic AliasПуш Нинцзян Мешин Тул Ко Лтд
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers915101817949028069
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

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