Alibaba Group Holding Limited
China
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: China. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Section 1260H identification is not by itself an asset freeze or export prohibition; assess any separate restrictions that apply.
What These Lists Mean
US Department of Defense list of Chinese Military Companies designated under Section 1260H of the FY2021 NDAA.
Compliance implication: US investors and companies face restrictions on transactions involving listed entities. DoD designation often precedes additional OFAC sanctions.
Listed By
Details
Full Intelligence
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