Aviation International Corporation of China International Simulation Technology Service Co., Ltd.
Compliance Profile
"Compliance Notice: Aviation International Corporation of China International Simulation Technology Service Co., Ltd. is a listed Entity in Multi-Source Risk Profile. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aviation International Corporation of China International Simulation Technology Service Co., Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, maritime |
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.