Active SanctioncompanyID: us-dod-mil-f9c424dee4c2138dab6bd997043bd3a98de2cf2a
Beijing Beiji Mechanical and Electrical Industry Co., Ltd.
Primary Source
US DOD CHINESE MILCORPS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Beijing Beiji Mechanical and Electrical Industry Co., Ltd. (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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Beijing Beiji Mechanical and Electrical Industry Co., Ltd. |
| Source Records | US DOD CHINESE MILCORPS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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