China Aerospace Science and Industry Corporation (Casic) 3rd Academy, 33 Research Institute
Compliance Profile
"Risk Warning: Confirming the inclusion of China Aerospace Science and Industry Corporation (Casic) 3rd Academy, 33 Research Institute (Entity) in global watchlists, including US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Maritime Risk| Full Legal Name | China Aerospace Science and Industry Corporation (Casic) 3rd Academy, 33 Research Institute |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.