Active SanctionorganizationID: trade-csl-0a112e037aa35239d9021157f990e2f699e6bdb9eb5a820ae298dc6e
Rich Star General Trading LLC
Primary Source
US TRADE CSL
Coverage
ae
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Rich Star General Trading LLC appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US TRADE CSL. Secondary compliance screenings will halt associated wires.
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: Multi-Source Risk Profile| Full Legal Name | Rich Star General Trading LLC |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, maritime |
Compliance Context Review
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