Active SanctionorganizationID: us-cbpfl-78b64efd3b87b9a73059058daaf4c8ddf0b3855c

Sichuan (Szechuan) Xinsheng (New Life) Labor Factory

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

Compliance Profile

"Risk Advisory: Records indicate that Sichuan (Szechuan) Xinsheng (New Life) Labor Factory is associated with US CBP FORCED LABOR. Source-list verification is recommended."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US CBP FORCED LABOR. Secondary compliance screenings will halt associated wires.

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 NameSichuan (Szechuan) Xinsheng (New Life) Labor Factory
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers11
Risk Topicsmaritime, sanction

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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
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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
Request Risk Assessment
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