Active SanctioncompanyID: eu-oj-a813cb6377a17963a269262dfe13d5da0c60a08f

Shanghai Manya Industrial and Trade Co., LTD

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

Compliance Profile

"Compliance Notice: Shanghai Manya Industrial and Trade Co., LTD is a listed Entity in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on EU JOURNAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameShanghai Manya Industrial and Trade Co., LTD
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers913101153244606443
Risk Topicsmaritime, sanction
Official SourceView source record

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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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