Active SanctionorganizationID: NK-EaSwLHSnGeheBWsY5Wzo5m

Ulanqab Nanda Microelectronics Materials Co., Ltd.

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

Compliance Profile

"Regulatory Alert: The Entity known as Ulanqab Nanda Microelectronics Materials Co., Ltd. appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on TW SHTC, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameUlanqab Nanda Microelectronics Materials Co., Ltd.
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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Banking and counterparty exposure memo
Regulatory status and remediation triage
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