Active SanctionorganizationID: trade-csl-71b538410fd4806de0fe183e6f0dfbc0d977e11b6e145cb4035bb438
Jiangxi Hongdu Aviation Ind. Group
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Jiangxi Hongdu Aviation Ind. Group has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.
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: Maritime Risk| Full Legal Name | Jiangxi Hongdu Aviation Ind. Group |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, export.control |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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