Sure Technology (Hong Kong) Company Limited
Шур Технолоджи (Гонгконг) Компани Лимитед
Compliance Profile
"Compliance Notice: Sure Technology (Hong Kong) Company Limited is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Sure Technology (Hong Kong) Company Limited |
| Cyrillic Alias | Шур Технолоджи (Гонгконг) Компани Лимитед |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3120008 / 73713787 (BRN) / 3120008 (TRN) |
| Risk Topics | sanction, 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.