Active SanctioncompanyID: NK-6Kc3JnkB8z28WbYPUC8QXu

Chinese Academy of Sciences – Institute of Physics

Primary Source
US SPECIAL LEG
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Chinese Academy of Sciences – Institute of Physics is a listed Entity in Multi-Source Risk Profile. Active records found in: US SPECIAL LEG, TW SHTC, US TRADE CSL, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US SPECIAL LEG. Secondary compliance screenings will halt associated wires.

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 NameChinese Academy of Sciences – Institute of Physics
Source Records
US SPECIAL LEGTW SHTCUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Адара
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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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