Active SanctioncompanyID: us-uflpa-0ff36542a70099d929ef1740aa09661eec1e86e9
Xinjiang Huafu Cotton Industry Group Co. Ltd.
Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Xinjiang Huafu Cotton Industry Group Co. Ltd. (Entity) in global watchlists, including US DHS UFLPA. Transactions or engagement may require review."
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
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: Global Sanctions| Full Legal Name | Xinjiang Huafu Cotton Industry Group Co. Ltd. |
| Source Records | US DHS UFLPA |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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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