Active SanctionorganizationID: us-cbpfl-2c649439c185872886af8754b24b9827e7bd7e4e
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 Warning: Confirming the inclusion of Imaizumi Tea Manufacturing & Trading Co., Ltd. (Entity) in global watchlists, including US CBP FORCED LABOR. Transactions or engagement may require review."
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: Global Sanctions| Full Legal Name | Imaizumi Tea Manufacturing & Trading Co., Ltd. |
| Source Records | US CBP FORCED LABOR |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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
Export PDFSubscriber Only