Aksu Huafu Color Spinning Co. Ltd.
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- U.S. International Trade Administrationus_trade_csl
Compliance Profile
"Public-record notice: Aksu Huafu Color Spinning Co. Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aksu Huafu Color Spinning Co. Ltd. |
| Known aliases | Akesu Huafu / Akesu Huafu Melange Yarn Co. Ltd. / Aksu Huafu Dyed Melange Yarn / Aksu Huafu Textiles Co. / Aksu Huafu Textiles Co. Ltd. / Akzo Huafu Mélange Co., Ltd. / 阿克苏华孚色纺有限公司 |
| Countries / jurisdictions | cn |
| Source datasets | SHU UYGHUR COMPANIESUS DHS UFLPAUS TRADE CSLshu_uyghur_companiesus_dhs_uflpaus_trade_csl |
| Record status | Informational public record |
| Record timeline | First seen: 2023-05-27T00:38:20 • Last seen: 2026-10-15T12:57:06 |
| Risk Topics | export.control, export.risk, poi, sanction |
Compliance Context Review
Independent assessment
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