Academy of Military Medical Sciences, Institute of Health Service and Medical Information
Compliance Profile
"Compliance Notice: Academy of Military Medical Sciences, Institute of Health Service and Medical Information is a listed Entity in Multi-Source Risk Profile. Active records found in: US SPECIAL LEG, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US SPECIAL LEG.
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: Multi-Source Risk Profile| Full Legal Name | Academy of Military Medical Sciences, Institute of Health Service and Medical Information |
| Source Records | US SPECIAL LEGUS TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
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.