Active SanctionorganizationID: us-cbpfl-457b3633e6aea4e8e7308f932531112683699d4a
Union Kogyo Co., Ltd.
Primary Source
US CBP FORCED LABOR
Coverage
jp
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Union Kogyo Co., Ltd. (Entity) in global watchlists, including US CBP FORCED LABOR. Transactions or engagement may require review."
Banking Impact
Entities listed on US CBP FORCED LABOR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Union Kogyo Co., Ltd. |
| Source Records | US CBP FORCED LABOR |
| Enforcement Type | Maritime Risk |
| Identifiers | 1 |
| Risk Topics | maritime, 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
Confidential Review
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