Active SanctionorganizationID: eu-fsf-eu-12567-56

Redlepus Tsk Vektor Industrial (Shenzhen) Co., LTD

Primary Source
EU FSF
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Redlepus Tsk Vektor Industrial (Shenzhen) Co., LTD is a listed Entity in Maritime Risk. Active records found in: EU FSF. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameRedlepus Tsk Vektor Industrial (Shenzhen) Co., LTD
Source Records
EU FSF
Enforcement TypeMaritime Risk
Identifiers91440300MA5HX80Y1Q
Risk Topicsmaritime, sanction

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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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