Active SanctionorganizationID: NK-b8SmvcZRSZJ7x29wfyciAx
Beijing Automation Control Equipment Institute (Bacei)
Primary Source
JP METI EUL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Beijing Automation Control Equipment Institute (Bacei) (Entity) in global watchlists, including JP METI EUL, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under JP METI EUL enforcement protocols.
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: Global Sanctions| Full Legal Name | Beijing Automation Control Equipment Institute (Bacei) |
| Source Records | JP METI EULUS 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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