Active SanctionorganizationID: us-cbpfl-1c5f287d81ccdf5147bd530fa8f7babc270bbdb7

Guangzhou No. 1 Reeducation-through-labor Camp

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

Compliance Profile

"Compliance Notice: Guangzhou No. 1 Reeducation-through-labor Camp is a listed Entity in Maritime Risk. Active records found in: US CBP FORCED LABOR. Financial due diligence required."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameGuangzhou No. 1 Reeducation-through-labor Camp
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers17
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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