China Aerospace Science and Industry Corporation Second Academy
Compliance Profile
"Risk Warning: Confirming the inclusion of China Aerospace Science and Industry Corporation Second Academy (Entity) in global watchlists, including JP METI EUL, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Entities listed on JP METI EUL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Global Sanctions| Full Legal Name | China Aerospace Science and Industry Corporation Second Academy |
| 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.