Active SanctionorganizationID: trade-csl-8bc40968377a4eb712022b804b9d0e13ca6bd53c10066b05c4c4cef9
Shenyang Xinyuan Micro Business Development Co., Ltd.
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Shenyang Xinyuan Micro Business Development Co., Ltd. appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Shenyang Xinyuan Micro Business Development Co., Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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Banking and counterparty exposure memo
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