Active SanctioncompanyID: NK-QwqTHQWTRYXwzu8pHysHmR

Autel Robotics Co., Ltd.

Primary Source
GB FCDO SANCTIONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Autel Robotics Co., Ltd. has records on compliance watchlists (GB FCDO SANCTIONS, TW SHTC, US TRADE CSL, US DOD CHINESE MILCORPS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAutel Robotics Co., Ltd.
Source Records
GB FCDO SANCTIONSTW SHTCUS TRADE CSLUS DOD CHINESE MILCORPSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers110178954871
Risk Topicssanction, export.control, debarment, regulatory, poi
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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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