China Mobile Limited
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
China Mobile International intends to, and we understand that CMCC intends to, continue these activities in the future."
Equity Ticker: (HKEX)
According to its Annual Report filed with the SEC for fiscal year 2019: "CMCC, our parent company, is a party to international GSM roaming agreements with Telecommunication Kish Company and Mobile Company of Iran in Iran, which may be government-controlled entities. China Mobile International, one of our wholly-owned subsidiaries, is a party to international roaming agreements with Irancell Telecommunications Services Company and Mobile Company of Iran in Iran, which may be government-controlled entities. CMCC is also a party to international GSM roaming agreements with Syriatel Mobile Telecom S.A. and MTN Syria (formerly Spacetel Syria) in Syria. As part of our ordinary telecommunications services, these international roaming agreements allow our mobile customers to use their mobile devices on a network outside their home network. In 2019, our gross revenue generated by roaming traffic under these agreements was less than US$500,000. (https://www.sec.gov/Archives/edgar/data/1117795/000119312520122124/d825927d20f.htm)
Equity Ticker: (NYSE)
Sanctions and listings5
- Listed
- 3 Jun 2021
- Effective
- 2 Aug 2021; 3 Jun 2022
Non-SDN Chinese Military-Industrial Complex Companies - Non-SDN CMIC List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
CMIC Executive Order and CMIC-EO13959
Executive Order 14032 (CMIC)
Programme US-NS-CMICReference 30923treasury.govofac.treasury.gov
- Listed
- 24 Aug 2023
- Effective
- 8 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 7 Jan 2025
Chinese Military Companies Sanctions (1260H)
Department of DefenseUS DoD Chinese military companiesUnited States
Programme US-DOD-1260Hwar.govmedia.defense.gov
- Effective
- 3 Jun 2021
Chinese Military Companies Sanctions (1260H)
Department of DefenseUS DoD Chinese military companiesUnited States
Programme US-DOD-1260Hwar.govmedia.defense.gov
- Effective
- 8 Jun 2026
Chinese Military Companies Sanctions (1260H)
Department of DefenseUS DoD Chinese military companiesUnited States
Programme US-DOD-1260Hwar.govmedia.defense.gov
Connections1
Owned by1
- China Mobile Communications Group Co., Ltd.SanctionedDebarredShare not statedOwned or Controlled ByChina
Other names3
Also known as3
Addresses1
60TH FLOOR, THE CENTER, 99 QUEENS ROAD CENTRAL, HONG KONG
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