Active SanctioncompanyID: NK-YrhKJ9qQs5kVFupqWRtQmi

China Unicom (Bvi) 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 China Unicom (Bvi) 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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameChina Unicom (Bvi) Co., Ltd.
Source Records
US DOD CHINESE MILCORPS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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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
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