Wuhan Tongsheng Technology Co. Ltd

Sanctioned

Last update: 11/06/2026

Company name: Wuhan Tongsheng Technology Co. Ltd

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	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 Gover
-	(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 TONGSHEN

Adverse media

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Frequently Asked Questions

1. Does Wuhan Tongsheng Technology Co. Ltd have any sanctions?

Yes, Wuhan Tongsheng Technology Co. Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Wuhan Tongsheng 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 Wuhan Tongsheng Technology Co. Ltd:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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