Active SanctionorganizationID: NK-AeDD66uiyLcit6niD9hibJ

Zhejiang Foso Electronics Technology Co. Ltd.

Primary Source
TW SHTC
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Zhejiang Foso Electronics Technology Co. Ltd. is associated with TW SHTC, US TRADE CSL, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against TW SHTC.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameZhejiang Foso Electronics Technology Co. Ltd.
Source Records
TW SHTCUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, poi
Official SourceView source record

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Адара
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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
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