Active SanctioncompanyID: eu-oj-097bb16c7c54bc3eacdbea4dcca6608fbfb76e05

Shenzhen Bailiansheng Electronic Technology Co., Ltd.

Primary Source
EU JOURNAL SANCTIONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Shenzhen Bailiansheng Electronic Technology Co., Ltd. is associated with EU JOURNAL SANCTIONS. Source-list verification is recommended."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL 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: Maritime Risk
Full Legal NameShenzhen Bailiansheng Electronic Technology Co., Ltd.
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers91440300MA5GFQQ76D
Risk Topicsmaritime, sanction
Official SourceView source record

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FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

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
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Confidential Review
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