And Beijing Haili Lianhe Keji Youxian Gongsi

Sanctioned

Last update: 05/06/2026

Company name: And Beijing Haili Lianhe Keji Youxian Gongsi

Name partial: Alco

Other names: Ltd. Beijing Alite Technologies Co., Beijing Haili Lianhe Keji Youxian Gongsi, Beijing Alite Technologies Co. Ltd., Ltd. Beijing Hileed Solutions Co., Beijing Alite Technologies Co., Beijing Hileed Solutions Co. Ltd., Alco, Beijing Alite Technologies Co Ltd, Beijing Hileed Solutions Co Ltd, Beijing Alite Technologies Co, And Beijing Haili Lianhe Keji Youxian Gongsi

Aliases: Alco

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.IFSR] - Iran Sanctions	Program IFSR
-	86 FR 36496
-	86 FR 36496
-	86 FR 36496
-	86 FR 36496

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does And Beijing Haili Lianhe Keji Youxian Gongsi have any sanctions?

Yes, And Beijing Haili Lianhe Keji Youxian Gongsi is sanctioned by:

2. Can I receive AML sanctions alerts on And Beijing Haili Lianhe Keji Youxian Gongsi?

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 And Beijing Haili Lianhe Keji Youxian Gongsi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS 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.