Active SanctioncompanyID: NK-Byo9A5Rvqq4QqjxepeK6ZV

Kuitun Jinfu Textile Co. Ltd.

Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Kuitun Jinfu Textile Co. Ltd. has records on compliance watchlists (US DHS UFLPA, SHU UYGHUR COMPANIES). Review obligations before proceeding."

Banking Impact

Entities listed on US DHS UFLPA 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: Multi-Source Risk Profile
Full Legal NameKuitun Jinfu Textile Co. Ltd.
Source Records
US DHS UFLPASHU UYGHUR COMPANIES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi, export.risk

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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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