Hoshine Silicon Industry (Shanshan) Co., Ltd.
Compliance Profile
"Risk Warning: Confirming the inclusion of Hoshine Silicon Industry (Shanshan) Co., Ltd. (Entity) in global watchlists, including US CBP FORCED LABOR, US DHS UFLPA, US TRADE CSL, SHU UYGHUR COMPANIES, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US CBP FORCED LABOR. Secondary compliance screenings will halt associated wires.
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 | Hoshine Silicon Industry (Shanshan) Co., Ltd. |
| Source Records | US CBP FORCED LABORUS DHS UFLPAUS TRADE CSLSHU UYGHUR COMPANIESGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
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.