CMICEntity

China Mobile Limited

🏳CNAdded 2021-06-0330923

FEOC Flagged

China Mobile Limited appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

CMIC

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

China Mobile Limited

Federal-list cross-reference

This entity name appears on 3 federal lists.

CMIC

Listed as: China Mobile LimitedSince 2021-06-03#30923

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Mobile Communications Group Co., Ltd. (China Mobile Comm) (and China Mobile Comm subsidiaries: Aspire Technologies (Shenzhen) Limited, China Mobile Hong Kong (BVI) Limited, China Mobile Limited (China Mobile))Since 2026-06-10#China Mobile Communications Group Co., Ltd. (China Mobile Comm) (and China Mobile Comm subsidiaries: Aspire Technologies (Shenzhen) Limited, China Mobile Hong Kong (BVI) Limited, China Mobile Limited (China Mobile))

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NOVILAB MOBILE, LLC#35136

Official list

Relationship graph

4 nodes · 3 relationships

This entity

China Mobile Limited

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHINA MOBILE LTD

Known addresses

60th Floor, The Center, 99 Queens Road Central, Hong Kong, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-06-03source
DOD 1260H · DOD · listed 2026-06-10source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "30923",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "China Mobile Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "CHINA MOBILE LTD"
  ],
  "addresses": [
    "60th Floor, The Center, 99 Queens Road Central, Hong Kong, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Equity Ticker",
        "number": "CHL US"
      },
      {
        "type": "Equity Ticker",
        "number": "941 HK"
      },
      {
        "type": "Issuer Name",
        "number": "China Mobile Limited"
      },
      {
        "type": "Equity Ticker",
        "number": "CHL RU"
      },
      {
        "type": "Equity Ticker",
        "number": "CTMA DE"
      },
      {
        "type": "Equity Ticker",
        "number": "K3PD SG"
      },
      {
        "type": "Equity Ticker",
        "number": "CTM DE"
      },
      {
        "type": "Equity Ticker",
        "number": "C1HL34 BR"
      },
      {
        "type": "Equity Ticker",
        "number": "CHL AR"
      },
      {
        "type": "Issuer Name",
        "number": "China Mobile Ltd"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      },
      {
        "type": "ISIN",
        "number": "US16941M1099"
      },
      {
        "type": "ISIN",
        "number": "HK0941009539"
      },
      {
        "type": "ISIN",
        "number": "BRC1HLBDR003"
      },
      {
        "type": "ISIN",
        "number": "ARDEUT111812"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      }
    ],
    "csl_id": "30923",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "30923"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.