Active SanctionorganizationID: us-cbpfl-e4512bf441d60afd97565e069ff6d28c227d9f4f

Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd. (Entity) in global watchlists, including US CBP FORCED LABOR. Transactions or engagement may require review."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameNanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers18
Risk Topicsmaritime, sanction

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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
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