Contemporary Amperex Technology Co., Ltd.
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Contemporary Amperex Technology Co., Ltd. appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Contemporary Amperex Technology Co., Ltd. |
| Known aliases | CATL / Contemporary Amperex Technology Company, Limited / 宁德时代新能源科技股份有限公司 |
| Source datasets | EU ESMA SARISUS DOD CHINESE MILCORPSUS SPECIAL LEGeu_esma_sarisus_dod_chinese_milcorpsus_special_leg |
| Record status | Informational public record |
| Publishing authority | www.congress.gov |
| Identifiers | 300300KINDY1K0E9I032 |
| Record timeline | First seen: 2024-01-31T00:00:00 • Last seen: 2026-10-15T19:07:04 |
| Risk Topics | debarment, reg.action, reg.warn, regulatory, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.