Active SanctionorganizationID: trade-csl-ef74bd67d0b0b8b8c2dab900486ab40ec9338085b90ffc0aa08ddddb

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

"Due Diligence Flag: China Aerospace Science and Technology Corporation (Casc) 1st Academy 702 Research Institute has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

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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