Active SanctionorganizationID: ua-nsdc-33198-senczen-ciuan-elektronik-teknolodzi-ko-ltd

Шеньчжень Ціюань Електронік Текнолоджі Ко., Лтд

Шеньчжень Циюань Електроник Текнолоджи Ко., Лтд

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

Compliance Profile

"Regulatory Alert: The Entity known as Шеньчжень Ціюань Електронік Текнолоджі Ко., Лтд appears in Global Sanctions. 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: Global Sanctions
Full Legal NameШеньчжень Ціюань Електронік Текнолоджі Ко., Лтд
Cyrillic AliasШеньчжень Циюань Електроник Текнолоджи Ко., Лтд
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers91440300MA5HKLWG2M
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Regulatory status and remediation triage
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