Active SanctionorganizationID: eu-oj-d4fb705d48b868394eb8d56484c31161b7b347f8

Shenzhen Xingding Machinery LTD

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

Compliance Profile

"Due Diligence Flag: Shenzhen Xingding Machinery LTD has records on compliance watchlists (EU JOURNAL SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on EU JOURNAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameShenzhen Xingding Machinery LTD
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers440300280527908
Risk Topicsmaritime, sanction
Official SourceView source record

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"République Populaire De Louhansk" (Soi-disant )
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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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