Material Identification Center of the Ministry of Public Security of the People's Republic of China
Compliance Profile
"Risk Warning: Confirming the inclusion of Material Identification Center of the Ministry of Public Security of the People's Republic of China (Entity) in global watchlists, including CA NAMED RESEARCH ORGS. Transactions or engagement may require review."
Banking Impact
Entities listed on CA NAMED RESEARCH ORGS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Material Identification Center of the Ministry of Public Security of the People's Republic of China |
| Source Records | CA NAMED RESEARCH ORGS |
| 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.