Active SanctionorganizationID: ofac-33896

Xiamen Meiya Pico Information Co., Ltd.

Primary Source
US OFAC CONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Xiamen Meiya Pico Information Co., Ltd. is a listed Entity in Maritime Risk. Active records found in: US OFAC CONS, US TRADE CSL. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.

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: Maritime Risk
Full Legal NameXiamen Meiya Pico Information Co., Ltd.
Source Records
US OFAC CONSUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers91350200705420347R
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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