Active SanctioncompanyID: eu-oj-c03a8190cecfafbff2fa975dd9d54d1fa753b1d7

Yusha Group Co. Ltd.

Primary Source
EU JOURNAL SANCTIONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Yusha Group Co. Ltd. appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameYusha Group Co. Ltd.
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers91421023706973031B
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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