Alibaba
BABA · CN · Technology / E-commerce
Continued some cross-border / related activities; monitor carefully.
Status last verified 02/08/2026. Source ↗
Status history since 2022
- 02/08/2026 — operating · Expanded seed import
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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