Active SanctionorganizationID: trade-csl-b200382d397df9d00cc1b9e9cb0f8fbabb2c0bb50e82176394f8eb70
Shenzhen Legrit Technology Co., Ltd., Shenzhen, Guangdong
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Shenzhen Legrit Technology Co., Ltd., Shenzhen, Guangdong appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Shenzhen Legrit Technology 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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