Active SanctionorganizationID: us-cbpfl-15f58040884de20be15337e1a5608be0c11eb436

Valley Carpet

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Valley Carpet (Entity) in global watchlists, including US CBP FORCED LABOR. Transactions or engagement may require review."

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

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 NameValley Carpet
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers1
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
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"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
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"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

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
Confidential Review
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