Active SanctionorganizationID: us-cbpfl-0cb6f5f3467c66d6ee79903f353568ebd003ad2b

Imaizumi Tea Manufacturing & Trading Co., Ltd.

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

Compliance Profile

"Risk Advisory: Records indicate that Imaizumi Tea Manufacturing & Trading Co., Ltd. is associated with US CBP FORCED LABOR. Source-list verification is recommended."

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 NameImaizumi Tea Manufacturing & Trading Co., Ltd.
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers18
Risk Topicsmaritime, 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
Request Risk Assessment
Confidential Review
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