Шаньдун Сіньїлю Інтернешнл Трейд Ко., Лтд
Шаньдун Синьїлю Интернешнл Трейд Ко., Лтд
Compliance Profile
"Risk Warning: Confirming the inclusion of Шаньдун Сіньїлю Інтернешнл Трейд Ко., Лтд (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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: Multi-Source Risk Profile| Full Legal Name | Шаньдун Сіньїлю Інтернешнл Трейд Ко., Лтд |
| Cyrillic Alias | Шаньдун Синьїлю Интернешнл Трейд Ко., Лтд |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 91370112MA3RNKQ371 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.