Restricted-party evidence record

China Aerospace Science and Industry Corporation (CASIC) 3rd Academy

China

China Haiying Electro-Mechanical Technology Academy (CHETA)HiWING Mechanical & Electrical Technology CorporationBeijing HY Electronic Tech Co.

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is China Aerospace Science and Industry Corporation (CASIC) 3rd Academy sanctioned?: Yes, China Aerospace Science and Industry Corporation (CASIC) 3rd Academy appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is China Aerospace Science and Industry Corporation (CASIC) 3rd Academy on?: BIS Entity List
When was China Aerospace Science and Industry Corporation (CASIC) 3rd Academy first listed?: China Aerospace Science and Industry Corporation (CASIC) 3rd Academy was first listed on 14 May 2001.
What country is China Aerospace Science and Industry Corporation (CASIC) 3rd Academy associated with?: China Aerospace Science and Industry Corporation (CASIC) 3rd Academy is associated with China.

Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS14 May 2001

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 14 May 2001

BIS Entity Listcurrent

Effective 14 May 2001

66 FR 24267 77 FR 58006 (no. 182)84 FR 40241 66 FR 24267 75 FR 78883 77 FR 58006 (no. 182)84 FR 40241

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2001

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed14 May 2001

Last listed14 May 2001

CountryChina

Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments4 notices