Tianjin Xishanfusheng International Trading Co. LTD
Тяньцзинь Сишанфудженг Интернешнл Трейдинг Ко. Лтд
Compliance Profile
"Risk Advisory: Records indicate that Tianjin Xishanfusheng International Trading Co. LTD is associated with EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Tianjin Xishanfusheng International Trading Co. LTD |
| Cyrillic Alias | Тяньцзинь Сишанфудженг Интернешнл Трейдинг Ко. Лтд |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| 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.