Active SanctionorganizationID: NK-LdiRF3A3LrJXXnh6YVVV6F

Lop County Hair Product Industrial Park

Primary Source
US CBP FORCED LABOR
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Lop County Hair Product Industrial Park is a listed Entity in Global Sanctions. Active records found in: US CBP FORCED LABOR, US DHS UFLPA. Financial due diligence required."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameLop County Hair Product Industrial Park
Source Records
US CBP FORCED LABORUS DHS UFLPA
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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