Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд.
Шеньчжень Байлианченг Електроник Текнолоджи Ко. Лтд.
Compliance Profile
"Compliance Notice: Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд. is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд. |
| Cyrillic Alias | Шеньчжень Байлианченг Електроник Текнолоджи Ко. Лтд. |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 91440300MA5GFQQ76D |
| Risk Topics | sanction, export.control, 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.