Hetian Taida Apparel Co., Ltd.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
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Publisher lists and verification tools
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- U.S. International Trade Administrationus_trade_csl
Compliance Profile
"Public-record notice: Hetian Taida Apparel Co., Ltd. appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Hetian Taida Apparel Co., Ltd. |
| Known aliases | Hetian TEDA Garment / Hetian Taida Apparel Co. Ltd. / Hetian Taida Apparel Co., Ltd / 和田市泰达服装有限公司 |
| Countries / jurisdictions | cn |
| Source datasets | SHU UYGHUR COMPANIESUS CBP FORCED LABORUS DHS UFLPAUS TRADE CSLshu_uyghur_companiesus_cbp_forced_laborus_dhs_uflpaus_trade_csl |
| Record status | Informational public record |
| Publishing authority | www.cbp.gov |
| Record timeline | First seen: 2023-05-27T00:38:20 • Last seen: 2026-10-15T18:57:04 |
| Risk Topics | export.control, export.risk, poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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