Active SanctionorganizationID: trade-csl-5df41b4072bb54d0ceb9521e72dbf4474f90bf3a9d80b11477ff7386

China Electronics Technology Group Corporation, 7th Research Institute (Cetc-7)

Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: China Electronics Technology Group Corporation, 7th Research Institute (Cetc-7) is a listed Entity in Multi-Source Risk Profile. Active records found in: US TRADE CSL. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US TRADE CSL. Secondary compliance screenings will halt associated wires.

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: Multi-Source Risk Profile
Full Legal NameChina Electronics Technology Group Corporation, 7th Research Institute (Cetc-7)
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, maritime

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Independent Risk Assessment

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