Kunhai (Yanjiao) Innovation Research Institute
Kunhai Academy for Innovative Research and Data Technologies Co.
Kunhai Innovation Engineering Research Institute
17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, Haidian District
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
