Universal Enterprise Limited [aka General Technology Limited, Aka Beijing Luo Luo Tech Development Limited, Aka Tiger Force Electronics, Aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and Its Sub-units and Successors
Compliance Profile
"Compliance Notice: Universal Enterprise Limited [aka General Technology Limited, Aka Beijing Luo Luo Tech Development Limited, Aka Tiger Force Electronics, Aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and Its Sub-units and Successors is a listed Entity in Multi-Source Risk Profile. 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Universal Enterprise Limited [aka General Technology Limited, Aka Beijing Luo Luo Tech Development Limited, Aka Tiger Force Electronics, Aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and Its Sub-units and Successors |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, maritime |
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.