Active SanctionorganizationID: us-cbpfl-b80b02043da95bacd467691fe8455e7cbc7b396d

Tianjin Malleable Iron Factory

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

Compliance Profile

"Regulatory Alert: The Entity known as Tianjin Malleable Iron Factory appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameTianjin Malleable Iron Factory
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers19
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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