Active SanctionorganizationID: us-cbpfl-41058e0bc4f256cae65f06bc37230c251254840f

Shandong Laiyang Heavy Duty Machinery Factory

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Shandong Laiyang Heavy Duty Machinery Factory (Entity) in global watchlists, including US CBP FORCED LABOR. Transactions or engagement may require review."

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

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 NameShandong Laiyang Heavy Duty Machinery Factory
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers4
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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