Chinese Academy of Sciences Technology and Engineering Center For Space Utilization
Compliance Profile
"Risk Warning: Confirming the inclusion of Chinese Academy of Sciences Technology and Engineering Center For Space Utilization (Entity) in global watchlists, including TW SHTC, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Entities listed on TW SHTC are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Global Sanctions| Full Legal Name | Chinese Academy of Sciences Technology and Engineering Center For Space Utilization |
| Source Records | TW SHTCUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
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.