Active SanctionorganizationID: trade-csl-21825b6dec538d807b6b0d27980541fd113e7aa3bdc7a8f3f6ae6a62

China Aerospace Science and Technology Corporation (Casc) 1st Academy 702 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 Aerospace Science and Technology Corporation (Casc) 1st Academy 702 Research Institute appears in Maritime Risk. Enhanced screening protocols are advised."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameChina Aerospace Science and Technology Corporation (Casc) 1st Academy 702 Research Institute
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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