Active SanctionorganizationID: us-cbpfl-ff5e4bd04dc9b7c1744b585f165358d8bc7533f6

All Turkmenistan Cotton Or Products Produced in Whole Or in Part with Turkmenistan Cotton.

Primary Source
US CBP FORCED LABOR
Coverage
tm
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that All Turkmenistan Cotton Or Products Produced in Whole Or in Part with Turkmenistan Cotton. is associated with US CBP FORCED LABOR. Source-list verification is recommended."

Banking Impact

Entities listed on US CBP FORCED LABOR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAll Turkmenistan Cotton Or Products Produced in Whole Or in Part with Turkmenistan Cotton.
Source Records
US CBP FORCED LABOR
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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
Request Risk Assessment
Confidential Review
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