Active SanctionorganizationID: NK-YEebVNvQHeh27YVrNy9Rby

Shuen Wai Holding Limited

Primary Source
US OFAC SDN
Coverage
hk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Shuen Wai Holding Limited has records on compliance watchlists (US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, US OFAC ENFORCEMENT ACTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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: Multi-Source Risk Profile
Full Legal NameShuen Wai Holding Limited
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUS OFAC ENFORCEMENT ACTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers15895496 / 330330
Risk Topicssanction, debarment, regulatory, reg.action, reg.warn
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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