Baowu Group Xinjiang Bayi Iron and Steel Co. Ltd.
Compliance Profile
"Risk Advisory: Records indicate that Baowu Group Xinjiang Bayi Iron and Steel Co. Ltd. is associated with US DHS UFLPA, C4ADS XINJIANG MINING, SHU UYGHUR COMPANIES, GEM ENERGY OWNERSHIP. 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Baowu Group Xinjiang Bayi Iron and Steel Co. Ltd. |
| Source Records | US DHS UFLPAC4ADS XINJIANG MININGSHU UYGHUR COMPANIESGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 30030064JQSDTZ5OCC65 |
| Risk Topics | sanction, 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.