Active SanctionorganizationID: jp-eul-33298addd88066f6f370112b5fd25b9b41cd2b30
Nuclear Power Institute of China (Npic)
Primary Source
JP METI EUL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Nuclear Power Institute of China (Npic) is a listed Entity in Global Sanctions. Active records found in: JP METI EUL. Financial due diligence required."
Banking Impact
Due to designation on JP METI EUL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Nuclear Power Institute of China (Npic) |
| Source Records | JP METI EUL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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