Active SanctionorganizationID: NK-TtgdYREBUYmz7W5kbV7Fsb

Tengxuxing Electronic Technology Hk Limited

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

Compliance Profile

"Compliance Notice: Tengxuxing Electronic Technology Hk Limited is a listed Entity in Global Sanctions. Active records found in: TW SHTC, US TRADE CSL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against TW SHTC.

Legal Status

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

Official Source Metadata

Source: Global Sanctions
Full Legal NameTengxuxing Electronic Technology Hk Limited
Source Records
TW SHTCUS 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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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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