Active SanctioncompanyID: NK-dZmXQ7Xs3GhMncP3MJUbJB
Beijing Tsingke Biotech Co., Ltd.
Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Beijing Tsingke Biotech Co., Ltd. appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US DHS UFLPA are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Beijing Tsingke Biotech 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
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