Active SanctioncompanyID: NK-QhEXK2aWQKfd9j5rkoPkR2

China Telecommunications Corporation

Primary Source
US OFAC CONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that China Telecommunications Corporation is associated with US OFAC CONS, US DOD CHINESE MILCORPS, US TRADE CSL, US SAM EXCLUSIONS, GEM ENERGY OWNERSHIP. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameChina Telecommunications Corporation
Source Records
US OFAC CONSUS DOD CHINESE MILCORPSUS TRADE CSLUS SAM EXCLUSIONSGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, 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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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