Contemporary Amperex Technology Co., Ltd.
Compliance Profile
"Risk Warning: Confirming the inclusion of Contemporary Amperex Technology Co., Ltd. (Entity) in global watchlists, including US DOD CHINESE MILCORPS, EU ESMA SARIS, US SPECIAL LEG. Transactions or engagement may require review."
Banking Impact
Entities listed on US DOD CHINESE MILCORPS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Contemporary Amperex Technology Co., Ltd. |
| Source Records | US DOD CHINESE MILCORPSEU ESMA SARISUS SPECIAL LEG |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 300300KINDY1K0E9I032 |
| Risk Topics | sanction, debarment, regulatory, reg.action, reg.warn |
| Official Source | View source record |
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.