Chinese Academy of Engineering Physics
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- U.S. International Trade Administrationus_trade_csl
Compliance Profile
"Public-record notice: Chinese Academy of Engineering Physics appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Chinese Academy of Engineering Physics |
| Known aliases | (all of preceding located in or near Mianyang, Sichuan Province) / 901 Institute / 902 Institute / CAEP / Chengdu Fine Optical Engineering Research Center / China Academy of Engineering Physics / China Academy of Engineering Physics (CAEP) 902 Institute / China Academy of Engineering Physics (CAEP)'s 902 Institute / China Academy of Engineering Physics 902 Institute) / China Academy of Engineering Physics’ / China Academy of Engineering Physics’ 902 Institute / Chinese Academy of Engineering Physics (CAEP) |
| Countries / jurisdictions | cn |
| Source datasets | CA NAMED RESEARCH ORGSJP METI EULTW SHTCUS SPECIAL LEGUS TRADE CSLca_named_research_orgsjp_meti_eultw_shtcus_special_legus_trade_csl |
| Record status | Informational public record |
| Record timeline | First seen: 2023-05-27T00:38:20 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | debarment, export.control, regulatory, sanction |
| Original source | View source record |
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