Shenzhen Yishengda International Technology Co LTD
Шеньчжень Їшенгда Интернешнл Ко Лтд; Шеньчжень ВайЕсДи Глобал Текнолоджи Ко Лтд
Compliance Profile
"Due Diligence Flag: Shenzhen Yishengda International Technology Co LTD has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, 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: Multi-Source Risk Profile| Full Legal Name | Shenzhen Yishengda International Technology Co LTD |
| Cyrillic Alias | Шеньчжень Їшенгда Интернешнл Ко Лтд; Шеньчжень ВайЕсДи Глобал Текнолоджи Ко Лтд |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 91440300MA5HWHQM8N |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.