Active SanctioncompanyID: us-dod-mil-d36d5fac12cadd9609e17d6407eafeb14d7ea7d5
Tp-link Technologies Co., Ltd.
Primary Source
US DOD CHINESE MILCORPS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Tp-link Technologies Co., Ltd. appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Tp-link Technologies Co., Ltd. |
| Source Records | US DOD CHINESE MILCORPS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
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