Active SanctioncompanyID: NK-ehFNFVtWDg4BcfauBm4JYk

Sinotrans & Csc Holdings Co., Ltd.

Primary Source
US DOD CHINESE MILCORPS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Sinotrans & Csc Holdings Co., Ltd. is associated with US DOD CHINESE MILCORPS. Source-list verification is recommended."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US DOD CHINESE MILCORPS enforcement protocols.

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 NameSinotrans & Csc Holdings Co., Ltd.
Source Records
US DOD CHINESE MILCORPS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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