Active SanctionorganizationID: NK-eGhBpAKD4UNKcDrv8kdnao

Shanghai New Qishi International Logistics Co., Ltd.

Общество с ограниченной ответственностью "Шанхай Нью Чесс Ко."

Primary Source
UA NSDC SANCTIONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Shanghai New Qishi International Logistics Co., Ltd. appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

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

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 NameShanghai New Qishi International Logistics Co., Ltd.
Cyrillic AliasОбщество с ограниченной ответственностью "Шанхай Нью Чесс Ко."
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers310113003379268 / 91310113MACPUNUD5T
Risk Topicssanction, poi
Official SourceView source record

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Independent Risk Assessment

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