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CHINA RESERVE SECURITIES LIMITED
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CHINA RESERVE SECURITIES LIMITED is a financial name that sounds aimed at dealing, custody, or other market-side services rather than ordinary retail business. By our assessment, its main strength is that it signals a formal securities outfit, which is a real category with clear rules and a serious tone. The downside is equally clear: from the name alone there is no way to tell whether it is a broker, an investment arm, or some other limited-purpose firm. In practice, securities companies tend to feel documentation-heavy and compliance-heavy, with little room for casual simplicity. Compared with a bank or a plain investment brand, this sits on the institutional side of finance and feels narrower. It is the kind of name that makes sense in a registry and less so as a promise of everyday service.
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