Active SanctionorganizationID: us-cbpfl-211b35c3e4ede26a3056a393330a9612e1914465
Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd.
Primary Source
US CBP FORCED LABOR
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd. is associated with US CBP FORCED LABOR. Source-list verification is recommended."
Banking Impact
Due to designation on US CBP FORCED LABOR, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd. |
| Source Records | US CBP FORCED LABOR |
| Enforcement Type | Maritime Risk |
| Identifiers | 5 |
| Risk Topics | maritime, sanction |
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Акционерное общество "Промышленные Технологии"
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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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