Active SanctionorganizationID: trade-csl-bdaf05bf53ed432e500f7b412a5d3bd4bb64f92796ec6a0964f204ad

China State Shipbuilding Corporation, Limited (Cssc) 714th Research Institute

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

Compliance Profile

"Regulatory Alert: The Entity known as China State Shipbuilding Corporation, Limited (Cssc) 714th Research Institute appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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) 714th Research Institute
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, maritime

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