Active SanctionorganizationID: us-cbpfl-e02992067892ce839bf1267b05d40e05dd49a03c

Qinghai Hide & Garment Factory

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

Compliance Profile

"Due Diligence Flag: Qinghai Hide & Garment Factory has records on compliance watchlists (US CBP FORCED LABOR). Review obligations before proceeding."

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: Maritime Risk
Full Legal NameQinghai Hide & Garment Factory
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers5
Risk Topicsmaritime, sanction

Associated Subject Network

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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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