Active SanctioncompanyID: NK-fFdQfzPmgmd4UVcDBdyVpW
Xinjiang East Hope Nonferrous Metals Co. Ltd.
Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Xinjiang East Hope Nonferrous Metals Co. Ltd. is associated with US DHS UFLPA, US TRADE CSL, GEM ENERGY OWNERSHIP. Source-list verification is recommended."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Xinjiang East Hope Nonferrous Metals Co. Ltd. |
| Source Records | US DHS UFLPAUS TRADE CSLGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, poi |
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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