Changsha Tianyi Space Science and Technology Research Institute Co. LTD
Чанша Тяньї Спейс Сайенс енд Текнолоджи Ресерч Инститьют Ко. Лтд
Compliance Profile
"Due Diligence Flag: Changsha Tianyi Space Science and Technology Research Institute Co. LTD has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, JP METI RU, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Changsha Tianyi Space Science and Technology Research Institute Co. LTD |
| Cyrillic Alias | Чанша Тяньї Спейс Сайенс енд Текнолоджи Ресерч Инститьют Ко. Лтд |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 914301003206989977 (USCC) / 430193000093452 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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