Active SanctionorganizationID: trade-csl-ab187942356962fa5f95b2869f748c8a6de7122de02fff07ff9b6032
Shenzhen Huawei Terminal Commercial Co., Ltd., Shenzhen, Guangdong
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Shenzhen Huawei Terminal Commercial Co., Ltd., Shenzhen, Guangdong has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Shenzhen Huawei Terminal Commercial Co., Ltd., Shenzhen, Guangdong |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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