China Communications 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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Relationships
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Adverse info
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Frequently Asked Questions
1. Does China Communications Group Company Limited have any sanctions?
Yes, China Communications Group Company Limited is sanctioned by:
2. Can I receive AML sanctions alerts on China Communications 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?