Active SanctionorganizationID: trade-csl-76f5e6f8343cf28b6e5bf5a0d83b689a0d13092b0097d807e6fd1cae
Shanghai Integrated Circuit Equipment & Materials Industry Innovation Center Co., Ltd.
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Shanghai Integrated Circuit Equipment & Materials Industry Innovation Center Co., Ltd. has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Multi-Source Risk Profile| Full Legal Name | Shanghai Integrated Circuit Equipment & Materials Industry Innovation Center Co., Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, maritime |
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
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