Sinno Electronics Co., Limited
Лтд
Compliance Profile
"Risk Advisory: Records indicate that Sinno Electronics Co., Limited is associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, JP METI EUL, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Sinno Electronics Co., Limited |
| Cyrillic Alias | Лтд |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSJP METI EULTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1401029 |
| 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.