Active SanctionorganizationID: trade-csl-dc691fa27ce13c9dc08a9b8aba3fca62bd59ea7f3922d5e95cd86d9e

Northwest Institute of Nuclear Technology in the Science Research (Nintf)

Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Northwest Institute of Nuclear Technology in the Science Research (Nintf) is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.

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 NameNorthwest Institute of Nuclear Technology in the Science Research (Nintf)
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

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