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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 JLFY TECHNOLOGY CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 22:51:34

Accuracy: 90

Information:

Address: No.97 Shanmen Road, Shanmen Community, Yanlou Street, Baoan District, Shenzhen, China
Address: Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS3071. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):SHENZHEN JLFY TECHNOLOGY CO., LTD is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Website):https://szjlfy.com/

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHENZHEN JLFY TECHNOLOGY CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 22:51:34

Accuracy: 80

Information:

Address: No.97 Shanmen Road, Shanmen Community, Yanlou Street, Baoan District, Shenzhen, China
Address: Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS3071. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):SHENZHEN JLFY TECHNOLOGY CO., LTD is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Website):https://szjlfy.com/

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHENZHEN JLFY TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 22:51:34

Accuracy: 80

Information:

Address: No.97 Shanmen Road, Shanmen Community, Yanlou Street, Baoan District, Shenzhen, China
Address: Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS3071. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):SHENZHEN JLFY TECHNOLOGY CO., LTD is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Website):https://szjlfy.com/

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv