Treasury CMIC · CN · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
8 mentions
Regulatory activity
Compare All →
Aliases
2
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-14 · Updates daily
China Mobile Limited is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
8 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Equity Ticker | CHL US | — |
| Equity Ticker | 941 HK | — |
| Issuer Name | China Mobile Limited | — |
| Equity Ticker | CHL RU | — |
| Equity Ticker | CTMA DE | — |
| Equity Ticker | K3PD SG | — |
| Equity Ticker | CTM DE | — |
| Equity Ticker | C1HL34 BR | — |
| Equity Ticker | CHL AR | — |
| Issuer Name | China Mobile Ltd | — |
| Target Type | Public Company | — |
| ISIN | US16941M1099 | — |
| ISIN | HK0941009539 | — |
| ISIN | BRC1HLBDR003 | — |
| ISIN | ARDEUT111812 | — |
| Purchase/Sales For Divestment Date (CMIC) | 2022-06-03 | — |
| Effective Date (CMIC) | 2021-08-02 | — |
| Listing Date (CMIC) | 2021-06-03 | — |
60th Floor, The Center, 99 Queens Road Central, Hong Kong, CN
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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