Active SanctioncompanyID: NK-nzKRSznMXQP3asCFng9aXP

Sichuan Jingweida Technology Group 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 Sichuan Jingweida Technology Group Co. Ltd. (Entity) in global watchlists, including US DHS UFLPA, SHU UYGHUR COMPANIES. Transactions or engagement may require review."

Banking Impact

Due to designation on US DHS UFLPA, 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: Multi-Source Risk Profile
Full Legal NameSichuan Jingweida Technology Group Co. Ltd.
Source Records
US DHS UFLPASHU UYGHUR COMPANIES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi, export.risk

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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Confidential Review
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