Active SanctionorganizationID: NK-Zp8vskfhMXGMw4y6U9v7q3

Speed Business Trading (Hk) LTD

Primary Source
TW SHTC
Coverage
cn / hk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Speed Business Trading (Hk) LTD is a listed Entity in Multi-Source Risk Profile. Active records found in: TW SHTC, US TRADE CSL, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on TW SHTC. Secondary compliance screenings will halt associated wires.

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 NameSpeed Business Trading (Hk) LTD
Source Records
TW SHTCUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, poi
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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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