Active SanctionorganizationID: us-cbpfl-1a03ae16fb6a3fcb45e2bac90ba3df41022d30ae
Huizhou Mink Industrial Co. Ltd.
Primary Source
US CBP FORCED LABOR
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Huizhou Mink Industrial Co. Ltd. (Entity) in global watchlists, including US CBP FORCED LABOR. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US CBP FORCED LABOR.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Huizhou Mink Industrial Co. Ltd. |
| Source Records | US CBP FORCED LABOR |
| Enforcement Type | Maritime Risk |
| Identifiers | 23 |
| Risk Topics | maritime, sanction |
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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
Confidential Review
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