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CHINA NATIONAL TECHNICAL IMPORT & EXPORT CORPORATION

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: African Development Bank debarred entities — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
CHINA NATIONAL TECHNICAL IMPORT & EXPORT CORPORATION is a state-style foreign-trade name, built for importing and exporting machinery, industrial equipment, and technical goods rather than for consumer recognition. By our assessment, it carries real institutional weight in the way such trading houses often do: it sounds like a serious counterpart for cross-border deals, procurement, and logistics. The downside is that the name is almost all function and very little personality, so it tells you what kind of machine it is without giving a human-scale picture of how it works. In practice, that makes it useful in business contexts and invisible everywhere else.
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