Active SanctioncompanyID: us-dod-mil-622fe1ba37eee44ad93a96f71fd6eb932def8af3

Chinese Academy of Ordnance Science

Primary Source
US DOD CHINESE MILCORPS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Chinese Academy of Ordnance Science has records on compliance watchlists (US DOD CHINESE MILCORPS). Review obligations before proceeding."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameChinese Academy of Ordnance Science
Source Records
US DOD CHINESE MILCORPS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory
Official SourceView source record

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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
Confidential Review
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