Avic Research Institute For Special Structures of Aeronautical Composites
Compliance Profile
"Risk Warning: Confirming the inclusion of Avic Research Institute For Special Structures of Aeronautical Composites (Entity) in global watchlists, including JP METI EUL, TW SHTC, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Entities listed on JP METI EUL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Global Sanctions| Full Legal Name | Avic Research Institute For Special Structures of Aeronautical Composites |
| Source Records | JP METI EULTW SHTCUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
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.