Active SanctioncompanyID: us-uflpa-b1495b3c6238fa68864cfe98c3c4604ae2778fb5
Jiangsu Yinlong Warehousing and Logistics Co. Ltd.
Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Jiangsu Yinlong Warehousing and Logistics Co. Ltd. has records on compliance watchlists (US DHS UFLPA). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US DHS UFLPA.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Jiangsu Yinlong Warehousing and Logistics Co. Ltd. |
| Source Records | US DHS UFLPA |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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