Chinese Academy of Sciences (Cas) – Institute of Computing Technology (Ict)
Compliance Profile
"Risk Advisory: Records indicate that Chinese Academy of Sciences (Cas) – Institute of Computing Technology (Ict) is associated with US SPECIAL LEG, CA NAMED RESEARCH ORGS, TW SHTC, US TRADE CSL. Source-list verification is recommended."
Banking Impact
Due to designation on US SPECIAL LEG, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Chinese Academy of Sciences (Cas) – Institute of Computing Technology (Ict) |
| Source Records | US SPECIAL LEGCA NAMED RESEARCH ORGSTW SHTCUS TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
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.