Active SanctionorganizationID: trade-csl-81d7977569174cdb24d986ab8afda6d95b9cf59b7e8dd291183b458b

China State Shipbuilding Corporation, Limited (Cssc) 705th 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) 705th Research Institute is a listed Entity in Multi-Source Risk Profile. Active records found in: US TRADE CSL. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.

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 Corporation, Limited (Cssc) 705th Research Institute
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, maritime

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