Active SanctioncompanyID: NK-iYoc7fn9rsU8pin8Yf2gQx
Aksu Huafu Color Spinning Co. Ltd.
Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Aksu Huafu Color Spinning Co. Ltd. is associated with US DHS UFLPA, US TRADE CSL, SHU UYGHUR COMPANIES. Source-list verification is recommended."
Banking Impact
Due to designation on US DHS UFLPA, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aksu Huafu Color Spinning Co. Ltd. |
| Source Records | US DHS UFLPAUS TRADE CSLSHU UYGHUR COMPANIES |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, poi, export.risk |
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
Confidential Review
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