Shenzhen Guoweichip Technology Co Ltd

Sanctioned
Last update: 23/04/2026
Company name: Shenzhen Guoweichip Technology Co Ltd
Name partial: Xintech, Guoweixin, Gwx
Other names: Shenzhen Guoweichip Technology Co Ltd, Smit Xintech, Gwx Technologies
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Sanctions

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- 89 FR 96837
- 89 FR 96837
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Frequently Asked Questions

1. Does Shenzhen Guoweichip Technology Co Ltd have any sanctions?

Yes, Shenzhen Guoweichip Technology Co Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Shenzhen Guoweichip Technology 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 Guoweichip Technology 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.
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