Tontec Technology Investment Group Company Limited

Sanctioned

Last update: 08/01/2026

Company name: Tontec Technology Investment Group Company Limited

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CMIC-EO] - Chinese military company Sanctions	Program CMIC-EO
[OFAC.CMIC-EO13959] - Chinese military company Sanctions	Program CMIC-EO13959

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Tontec Technology Investment Group Company Limited have any sanctions?

Yes, Tontec Technology Investment Group Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Tontec Technology Investment Group Company Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tontec Technology Investment Group Company Limited:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.