Active SanctionorganizationID: trade-csl-74cd895b5277bb4786ebcec7cf8bd1bb7dacac81f775c6aeb59d5ec0

Shanghai Nova Instruments Co., Ltd.,

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

Compliance Profile

"Risk Advisory: Records indicate that Shanghai Nova Instruments Co., Ltd., is associated with US TRADE CSL. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.

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 Nova Instruments Co., Ltd.,
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
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