Active SanctionorganizationID: NK-E2MfXiuVhNCaPvCHm7uo5g
Xinjiang Beidou Tongchuang Information Technology Co., Ltd.
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Xinjiang Beidou Tongchuang Information Technology Co., Ltd. is a listed Entity in Multi-Source Risk Profile. Active records found in: US TRADE CSL, SHU UYGHUR COMPANIES. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL 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 | Xinjiang Beidou Tongchuang Information Technology Co., Ltd. |
| Source Records | US TRADE CSLSHU UYGHUR COMPANIES |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, poi |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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