Active SanctioncompanyID: us-dod-mil-5bcdb6094c140f89453bcccc54791a17a8ca0edc
China Traffic Construction Usa, Inc.
Primary Source
US DOD CHINESE MILCORPS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of China Traffic Construction Usa, Inc. (Entity) in global watchlists, including US DOD CHINESE MILCORPS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US DOD CHINESE MILCORPS.
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 Traffic Construction Usa, Inc. |
| 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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