Active SanctionorganizationID: NK-T24p2bYVAshkZibLjU5Ard

Suzhou Keda Technology Co., Ltd.

Primary Source
US TRADE CSL
Coverage
nl / kr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Suzhou Keda Technology Co., Ltd. is a listed Entity in Global Sanctions. Active records found in: US TRADE CSL. Financial due diligence required."

Banking Impact

Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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: Global Sanctions
Full Legal NameSuzhou Keda Technology Co., Ltd.
Source Records
US TRADE CSL
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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