Active SanctioncompanyID: us-dod-mil-9ba7188b515d4cb9a0d55d5bd32207ad3b58b1d7
John Holland Services Pty Ltd.
Primary Source
US DOD CHINESE MILCORPS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: John Holland Services Pty Ltd. has records on compliance watchlists (US DOD CHINESE MILCORPS). Review obligations before proceeding."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | John Holland Services Pty 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
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
Confidential Review
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