Active SanctioncompanyID: us-uflpa-a9dba25b2b3914f9b7179a7fd3db29839d0e9baf

Xinjiang Huafu Color Spinning Group Co. Ltd.

Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Xinjiang Huafu Color Spinning Group Co. Ltd. appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameXinjiang Huafu Color Spinning Group Co. Ltd.
Source Records
US DHS UFLPA
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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