Active SanctioncompanyID: us-dod-mil-5ba933bceb3a8e86a3db23acf2b9117e818b8700
China Transportation Materials Co., Ltd.
Primary Source
US DOD CHINESE MILCORPS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: China Transportation Materials 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
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US DOD CHINESE MILCORPS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | China Transportation Materials 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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