Active SanctionorganizationID: tw-shtc-b8876f78a942ce3221aa8740cdd3ba13e62bd6fb
Zhao Fuchao, Ceo of Dalian Oceanking Flying International Logistics Co., LTD
Primary Source
TW SHTC
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Zhao Fuchao, Ceo of Dalian Oceanking Flying International Logistics Co., LTD has records on compliance watchlists (TW SHTC). Review obligations before proceeding."
Banking Impact
Due to designation on TW SHTC, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Global Sanctions| Full Legal Name | Zhao Fuchao, Ceo of Dalian Oceanking Flying International Logistics Co., LTD |
| Source Records | TW SHTC |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only