Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

WUHAN TONGSHENG TECHNOLOGY CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 03:55:37

Accuracy: 90

Information:

Address: Floor 58, 13, & 15 F038, Building B, Hubei, Wuhan, 430000, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2137. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):WUHAN TONGSHENG TECHNOLOGY CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.

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

WUHAN TONGSHENG TECHNOLOGY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 03:55:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 2021; Unified Social Credit Code (USCC) 91420100MA4F0QE59C (China).

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

WUHAN TONGSHENG TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 03:55:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 2021; Unified Social Credit Code (USCC) 91420100MA4F0QE59C (China).

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

WUHAN TONGSHENG TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 03:55:37

Accuracy: 80

Information:

Address: Floor 58, 13, & 15 F038, Building B, Hubei, Wuhan, 430000, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2137. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):WUHAN TONGSHENG TECHNOLOGY CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.

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