Active SanctionorganizationID: trade-csl-d9026f7f313d6adc4efeed1c2294db1a2a0fd1fe7a3ea408bcf22e5c
Shenzhen Bz Space Technology Co., Ltd.
Primary Source
US TRADE CSL
Coverage
hk / cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Shenzhen Bz Space Technology Co., Ltd. appears in Maritime Risk. Enhanced screening protocols are advised."
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 Name | Shenzhen Bz Space Technology Co., Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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