Active SanctionorganizationID: trade-csl-977678a8524f35264762c3f4ebeebd7662567284d9a0579c475dcb56

China State Shipbuilding Corporation, Limited (Cssc) 702nd Research Institute

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

Compliance Profile

"Compliance Notice: China State Shipbuilding Corporation, Limited (Cssc) 702nd Research Institute is a listed Entity in Multi-Source Risk Profile. Active records found in: US TRADE CSL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameChina State Shipbuilding Corporation, Limited (Cssc) 702nd Research Institute
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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