Active SanctionorganizationID: trade-csl-cd9a2072660064b0ea21f32b851aa116f37a5227073e4b8bc4c87b1d

Asian Aviation Logistics Co., Ltd.

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

Compliance Profile

"Compliance Notice: Asian Aviation Logistics Co., Ltd. is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAsian Aviation Logistics Co., Ltd.
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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