Active SanctioncompanyID: NK-EzVT3dWymkXwj5RJ33aZQF

Велгоу Інтернешнл Індастріал Лімітед

Велгоу Интернешнл Индастриал Лимитед

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

Compliance Profile

"Regulatory Alert: The Entity known as Велгоу Інтернешнл Індастріал Лімітед appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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 NameВелгоу Інтернешнл Індастріал Лімітед
Cyrillic AliasВелгоу Интернешнл Индастриал Лимитед
Source Records
CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1946195 / 61825687
Risk Topicssanction, export.control, poi
Official SourceView source record

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Independent Risk Assessment

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