Embargo/Entity Search/Xi'an Longde Technology Development Company Limited, and its sub-units and successors
Xi'an Longde Technology Development Company Limited, and its sub-units and successors
Lontek
63MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2024
Listed By
Details
First listed12 Sept 2024
Last listed12 Sept 2024
Risk score63 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search