China Electronics Technology Group Corporation 14th Research Institute (Cetc 14). Subordinate Institution - Nanjing Institute of Radio Technology
Compliance Profile
"Due Diligence Flag: China Electronics Technology Group Corporation 14th Research Institute (Cetc 14). Subordinate Institution - Nanjing Institute of Radio Technology has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | China Electronics Technology Group Corporation 14th Research Institute (Cetc 14). Subordinate Institution - Nanjing Institute of Radio Technology |
| 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.