Active SanctionorganizationID: eu-fsf-eu-12575-27

Shijiazhuang Hanqiang Technology Co.

Primary Source
EU FSF
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Shijiazhuang Hanqiang Technology Co. has records on compliance watchlists (EU FSF). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameShijiazhuang Hanqiang Technology Co.
Source Records
EU FSF
Enforcement TypeMaritime Risk
Identifiers791130105MA7C26X08R
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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