Xin Guang Hai
Compliance Profile
"Risk Warning: Confirming the inclusion of Xin Guang Hai (Entity) in global watchlists, including US OFAC SDN, UN 1718 VESSELS, EU SANCTIONS MAP, GB FCDO SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, KP RUSI REPORTS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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: Multi-Source Risk Profile| Full Legal Name | Xin Guang Hai |
| Source Records | US OFAC SDNUN 1718 VESSELSEU SANCTIONS MAPGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO9004700 / 10053276 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
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.