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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHENZHEN CITY MEAN WELL ELECTRONICS CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

NPWMD
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 25 Mar 2013; Unified Social Credit Code (USCC) 91440300065459840D (China); a.k.a. 'SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.'; Linked To: SHI, Anhui.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHENZHEN CITY MEAN WELL ELECTRONICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

NPWMD
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 25 Mar 2013; Unified Social Credit Code (USCC) 91440300065459840D (China); a.k.a. 'SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.'; Linked To: SHI, Anhui.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV