Active SanctionorganizationID: trade-csl-6ff4acbe25cff3588e7efacbfbc7c7fff505b9e1f58b21bbb1cd168f

Beijing Aeronautics Yangpu Technology Investment Company (Baytic)

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

Compliance Profile

"Due Diligence Flag: Beijing Aeronautics Yangpu Technology Investment Company (Baytic) has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US TRADE CSL. Secondary compliance screenings will halt associated wires.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameBeijing Aeronautics Yangpu Technology Investment Company (Baytic)
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, maritime

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Compliance Context Review

Independent Risk Assessment

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Regulatory status and remediation triage
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