Active SanctioncompanyID: NK-VnWEXgVWU5j8N4mZtc7EQR

360 Security Technology Inc.

Primary Source
US DOD CHINESE MILCORPS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of 360 Security Technology Inc. (Entity) in global watchlists, including US DOD CHINESE MILCORPS. Transactions or engagement may require review."

Banking Impact

Due to designation on US DOD CHINESE MILCORPS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal Name360 Security Technology Inc.
Source Records
US DOD CHINESE MILCORPS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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