Active SanctionorganizationID: trade-csl-992f64d4dedb47444ef6f1c2039b32293a1cceb176486e83f5a9ab35

China State Shipbuilding Corp.-systems Engineering Research Institute

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

Compliance Profile

"Due Diligence Flag: China State Shipbuilding Corp.-systems Engineering Research Institute 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

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameChina State Shipbuilding Corp.-systems Engineering Research Institute
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, maritime

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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