Active SanctionorganizationID: trade-csl-b16227841cbb8769b4ca047831dac55b13290653108e148a024c4dcf

China Electronics Technology Group Corporation 16th 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 Electronics Technology Group Corporation 16th 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

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 Electronics Technology Group Corporation 16th 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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