Active SanctioncompanyID: cn-sanc-edbe8cd0033dcb57bfeedfcba3fb07948b86954e

Institute of Science Tokyo

Primary Source
CN SANCTIONS
Coverage
jp
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Institute of Science Tokyo appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CN SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameInstitute of Science Tokyo
Source Records
CN SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

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