Active SanctionorganizationID: trade-csl-9952b8d9820d5896a71144eff8b203ddff0da26883e8b5bf5b4a2fed

China State Shipbuilding Corporation, Limited. (Cssc) 722nd 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 Corporation, Limited. (Cssc) 722nd Research Institute has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."

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: Maritime Risk
Full Legal NameChina State Shipbuilding Corporation, Limited. (Cssc) 722nd Research Institute
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
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