Active SanctionorganizationID: trade-csl-ba10ef6f8d71bddc71cf02cfdcedc6952883fc18076aa401bf6fac60
China State Shipbuilding Corporation, Limited (Cssc) 712th Research Institute
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of China State Shipbuilding Corporation, Limited (Cssc) 712th Research Institute (Entity) in global watchlists, including US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | China State Shipbuilding Corporation, Limited (Cssc) 712th Research Institute |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, maritime |
Compliance Context Review
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