Electronic Scientific Engineering Ltd

Sanctioned
Last update: 03/06/2026
Company name: Electronic Scientific Engineering Ltd
Name original: 科电工程有限公司
Other names: Electronic Scientific Engineering Ltd, Ese
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- ELECTRONIC SCIENTIFIC ENGINEERING LTD is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: ELECTRONIC SCIENTIFIC ENGINEERING LTD is or has been in
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Electronic Scientific Engineering Ltd have any sanctions?

Yes, Electronic Scientific Engineering Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Electronic Scientific Engineering 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 Electronic Scientific Engineering Ltd:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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.
Tell us your case