Active SanctionorganizationID: us-cbpfl-d11a712855c28ec79d97550c2f029c8cfde34271

Shenyang Xinsheng (New Life) Chemical Works

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

Compliance Profile

"Compliance Notice: Shenyang Xinsheng (New Life) Chemical Works is a listed Entity in Maritime Risk. Active records found in: US CBP FORCED LABOR. Financial due diligence required."

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

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 NameShenyang Xinsheng (New Life) Chemical Works
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers16
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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