Beijing Academy of Quantum Information Sciences
Compliance Profile
"Risk Warning: Confirming the inclusion of Beijing Academy of Quantum Information Sciences (Entity) in global watchlists, including US SPECIAL LEG, TW SHTC, US TRADE CSL, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US SPECIAL LEG. Secondary compliance screenings will halt associated wires.
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 | Beijing Academy of Quantum Information Sciences |
| Source Records | US SPECIAL LEGTW SHTCUS TRADE CSLUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, export.control, regulatory, poi |
| 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.