Active SanctionorganizationID: trade-csl-2da06247d9acaec161f94f1085ecc455bb396a819c206e6f9486e5ea

Academy of Military Medical Sciences, Institute of Basic Medicine

Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Academy of Military Medical Sciences, Institute of Basic Medicine is associated with US TRADE CSL. Source-list verification is recommended."

Banking Impact

Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAcademy of Military Medical Sciences, Institute of Basic Medicine
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

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
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Confidential Review
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