Active SanctionorganizationID: trade-csl-dfcfb130211742ed70e937ccd48b97ac078a4727d5dce3f07d51a95d

Shaanxi Hongyuan Aviation Forging

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

Compliance Profile

"Compliance Notice: Shaanxi Hongyuan Aviation Forging is a listed Entity in Multi-Source Risk Profile. 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

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameShaanxi Hongyuan Aviation Forging
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, maritime

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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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