Active SanctionorganizationID: NK-8Ftd5ZBsWL6ZijKGKoRP8p
Beijing Alite Technologies Co., Ltd.
Primary Source
US OFAC SDN
Coverage
cn / us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Beijing Alite Technologies Co., Ltd. is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, JP METI EUL, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Name | Beijing Alite Technologies Co., Ltd. |
| Source Records | US OFAC SDNJP METI EULTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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