Active SanctioncompanyID: NK-LMbNX34rb5Erg9iGuw8JVD

University of Science and Technology of China

Primary Source
US SPECIAL LEG
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: University of Science and Technology of China has records on compliance watchlists (US SPECIAL LEG, TW SHTC, US TRADE CSL, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US SPECIAL LEG. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameUniversity of Science and Technology of China
Source Records
US SPECIAL LEGTW SHTCUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, export.control, regulatory, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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