Integrity Technology Group Incorporated

Sanctioned
Last update: 03/06/2026
Company name: Integrity Technology Group Incorporated
Name original: 永信至成科技集团股份有限公司
Other names: Integrity Tech, Integrity Technology Group Incorporated
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Sanctions

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- The Secretary of State considers that there are reasonable grounds to suspect that Integrity Technology Group Incorporated (Integrity Tech), formerly Beijing Integrity Technology Group (BITG), has bee

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Integrity Technology Group Incorporated have any sanctions?

Yes, Integrity Technology Group Incorporated is sanctioned by:

2. Can I receive AML sanctions alerts on Integrity Technology Group Incorporated?

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 Integrity Technology Group Incorporated:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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.
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