Active SanctionorganizationID: gb-hmt-16510

Wuhan Tongsheng Technology Co., LTD

Primary Source
GB HMT SANCTIONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Wuhan Tongsheng Technology Co., LTD is a listed Entity in Maritime Risk. Active records found in: GB HMT SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB HMT SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameWuhan Tongsheng Technology Co., LTD
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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