Active SanctioncompanyID: NK-4CyhvXwW6UrjTrg3srjm6z

Xinjiang Huafu Hengfeng Cotton Industry Co. Ltd.

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

Compliance Profile

"Due Diligence Flag: Xinjiang Huafu Hengfeng Cotton Industry Co. Ltd. has records on compliance watchlists (US DHS UFLPA, SHU UYGHUR COMPANIES). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US DHS UFLPA.

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 NameXinjiang Huafu Hengfeng Cotton Industry Co. Ltd.
Source Records
US DHS UFLPASHU UYGHUR COMPANIES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi, export.risk

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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
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