Active SanctionorganizationID: trade-csl-f77c05a3b45bba0e73372bedd49cd6c644e82444dd5992d0a0c93cf1

China Academy of Space Technology 513 Research Institute

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

Compliance Profile

"Regulatory Alert: The Entity known as China Academy of Space Technology 513 Research Institute appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.

Legal Status

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameChina Academy of Space Technology 513 Research Institute
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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