Shenzhen Sipeter Industrial Materials Co Ltd

Sanctioned

Last update: 23/04/2026

Company name: Shenzhen Sipeter Industrial Materials Co Ltd

Name partial: Speedjet

Other names: Shenzhen Speed Industrial Materials Co Ltd, Speed Jet, Speed Waterjet, Shenzhenspeed Industrial Materials Co Ltd, Shenzhen Sipeter Industrial Materials Co Ltd, Speed Industrial Materials Co Ltd, Speed Stainless Steel, Speed Carbide, Speed Waterjet Mall, Huizhou Speed Waterjet Technology Co Ltd, Speed Diamond, Speed Nozzle

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	89 FR 14388
-	89 FR 14388
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Frequently Asked Questions

1. Does Shenzhen Sipeter Industrial Materials Co Ltd have any sanctions?

Yes, Shenzhen Sipeter Industrial Materials Co Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Shenzhen Sipeter Industrial Materials Co Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shenzhen Sipeter Industrial Materials Co Ltd:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.