13th Research Institute, 9th Academy, China Aerospace Science and Technology Corporation (Casc)
Compliance Profile
"Compliance Notice: 13th Research Institute, 9th Academy, China Aerospace Science and Technology Corporation (Casc) is a listed Entity in Global Sanctions. Active records found in: JP METI EUL, US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under JP METI EUL enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | 13th Research Institute, 9th Academy, China Aerospace Science and Technology Corporation (Casc) |
| Source Records | JP METI EULUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.