Active SanctionorganizationID: us-cbpfl-49e16e7f2e32050df027a462ac6c76446a505c31

Select (Nantong) Safety Products Co. Limited

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

Compliance Profile

"Regulatory Alert: The Entity known as Select (Nantong) Safety Products Co. Limited appears in Maritime Risk. Enhanced screening protocols are advised."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameSelect (Nantong) Safety Products Co. Limited
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers36
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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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