Zhejiang Dahua Technology Co., Ltd.
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). ECCN technology tags are present — export licence determination is required under the Commerce Control List. 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
ECCN Codes
Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
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