Active SanctioncompanyID: NK-J9ba7HR2YtauEng8aBi6vj

Academy of Military Medical Sciences, Field Blood Transfusion Institution

Primary Source
US SPECIAL LEG
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Academy of Military Medical Sciences, Field Blood Transfusion Institution has records on compliance watchlists (US SPECIAL LEG, US TRADE CSL). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US SPECIAL LEG. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAcademy of Military Medical Sciences, Field Blood Transfusion Institution
Source Records
US SPECIAL LEGUS TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, export.control, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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