Active SanctioncompanyID: us-dod-mil-26be251a548774cdcd5d5f4dc9a216023a5eeea3
China Communications Construction (Usa) Co., Ltd.
Primary Source
US DOD CHINESE MILCORPS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: China Communications Construction (Usa) Co., Ltd. is a listed Entity in Multi-Source Risk Profile. Active records found in: US DOD CHINESE MILCORPS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US DOD CHINESE MILCORPS enforcement protocols.
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 | China Communications Construction (Usa) 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
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