Active SanctioncompanyID: us-uflpa-94d67ba7c23b22352a74ebc9ac824a6e0aa51d30
Juye Cotton and Linen Station of the Heze Cotton and Linen Corporation
Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Juye Cotton and Linen Station of the Heze Cotton and Linen Corporation is a listed Entity in Global Sanctions. Active records found in: US DHS UFLPA. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US DHS UFLPA. Secondary compliance screenings will halt associated wires.
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 | Juye Cotton and Linen Station of the Heze Cotton and Linen Corporation |
| 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
Regulatory status and remediation triage
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