Shenzhen Branch
Restricted
Shenzhen Branch is subject to Restricted. See the individual lists below.
View Citation
Country
China, Turkey
Address
China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Shenzhen Branch Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Other Government Agencies | Jun 8, 2018 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.