Active SanctionorganizationID: NK-5TkxD2Yj9AoE2pHViXojWK

Тов "Шеньчжень Цзиндін Машинері"

ТОВ "Шеньчжень Цзиндин Машинери"

Primary Source
CH SECO SANCTIONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Тов "Шеньчжень Цзиндін Машинері" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameТов "Шеньчжень Цзиндін Машинері"
Cyrillic AliasТОВ "Шеньчжень Цзиндин Машинери"
Source Records
CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers440300280527908 / 440300280527908 (China Company Registration Number)
Risk Topicssanction, poi
Official SourceView source record

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