Active SanctionorganizationID: trade-csl-1ee514e2341ad1a25fa7c2f9cf2c9cb2019b632a8d5c940e746185ac

Shenzhen Smartcom Business 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 Smartcom Business Co., Ltd., Shenzhen, Guangdong 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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameShenzhen Smartcom Business Co., Ltd., Shenzhen, Guangdong
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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