FEOC
CMICEntity

China Telecom Corporation Limited

🏳CNAdded 2021-06-0330882

FEOC Flagged

China Telecom Corporation Limited appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

CMIC

Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
This entity
China Telecom Corporation Limited
CN

Federal-list cross-reference

This entity name appears on 2 federal lists.

CMIC

Listed as: China Telecom Corporation LimitedSince 2021-06-03#30882
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 Telecom Group Co., Ltd. (China Telecom)Since 2026-06-10#China Telecom Group Co., Ltd. (China Telecom)
Official list

Relationship graph

3 nodes · 2 relationships
This entity
China Telecom Corporation Limited
CN

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

Also known as

CHINA TELECOMCHINA TELECOM CO., LTDCHINA TELECOM CORP LTD

Known addresses

  • 31 Jinrong Street, Xicheng District, Beijing, 100033, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

  • CMIC · · listed 2021-06-03source
  • DOD 1260H · DOD · listed 2026-06-10source
Raw record (for audit / legal review)
{
  "source_list": "CMIC",
  "source_record_id": "30882",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "China Telecom Corporation Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "CHINA TELECOM",
    "CHINA TELECOM CO., LTD",
    "CHINA TELECOM CORP LTD"
  ],
  "addresses": [
    "31 Jinrong Street, Xicheng District, Beijing, 100033, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "9111000071093019X7",
        "country": "CN"
      },
      {
        "type": "Issuer Name",
        "number": "China Telecom Corporation Limited"
      },
      {
        "type": "Issuer Name",
        "number": "China Telecom Corp Ltd"
      },
      {
        "type": "Issuer Name",
        "number": "China Telecom Co., Ltd"
      },
      {
        "type": "Issuer Name",
        "number": "China Telecom Corporation Limited.Co.Ltd"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      },
      {
        "type": "Equity Ticker",
        "number": "CHA US"
      },
      {
        "type": "Equity Ticker",
        "number": "CHA RU"
      },
      {
        "type": "Equity Ticker",
        "number": "ZCHA DE"
      },
      {
        "type": "Equity Ticker",
        "number": "CHA AR"
      },
      {
        "type": "Equity Ticker",
        "number": "K3ED SG"
      },
      {
        "type": "Equity Ticker",
        "number": "0728 HK"
      },
      {
        "type": "Equity Ticker",
        "number": "ZCH DE"
      },
      {
        "type": "ISIN",
        "number": "US1694261033"
      },
      {
        "type": "ISIN",
        "number": "CNE1000002V2"
      },
      {
        "type": "ISIN",
        "number": "CND100020NC4"
      },
      {
        "type": "ISIN",
        "number": "CND1000248G3"
      },
      {
        "type": "ISIN",
        "number": "CND10003ND87"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      }
    ],
    "csl_id": "30882",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "30882"
  }
}

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