China Electronics Technology Group Corporation 13th Research Institute (Cetc 13). Subordinate Institution - Tonghui Electronics
Compliance Profile
"Due Diligence Flag: China Electronics Technology Group Corporation 13th Research Institute (Cetc 13). Subordinate Institution - Tonghui Electronics has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.
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 Electronics Technology Group Corporation 13th Research Institute (Cetc 13). Subordinate Institution - Tonghui Electronics |
| 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.