Active SanctionorganizationID: trade-csl-ea7314584971ff1da5d64fc21ad1fcecd7b4720bf1f2589429cea3b7

Suzhou Keda Technology Co., Ltd.,

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

Compliance Profile

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

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameSuzhou Keda Technology Co., Ltd.,
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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