Active SanctionorganizationID: ca-nro-cd6b2ee9bc58a20a629637242ce2e65e6164a6c1
Nanjing Research Institute of Information Technology
Primary Source
CA NAMED RESEARCH ORGS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Nanjing Research Institute of Information Technology has records on compliance watchlists (CA NAMED RESEARCH ORGS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA NAMED RESEARCH ORGS.
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: Global Sanctions| Full Legal Name | Nanjing Research Institute of Information Technology |
| 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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