Active SanctioncompanyID: NK-3kqL2deDffUcwtPhwoJrN8

Shaya Yinhua Cotton Industry Co. Ltd.

Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Shaya Yinhua Cotton Industry Co. Ltd. (Entity) in global watchlists, including US DHS UFLPA, SHU UYGHUR COMPANIES. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US DHS UFLPA enforcement protocols.

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: Multi-Source Risk Profile
Full Legal NameShaya Yinhua Cotton Industry Co. Ltd.
Source Records
US DHS UFLPASHU UYGHUR COMPANIES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi, export.risk

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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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