Active SanctioncompanyID: NK-fhHBFoAPMcUYgUiPQFua66

Xinjiang Junggar Cotton and Linen Co. Ltd.

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

Compliance Profile

"Due Diligence Flag: Xinjiang Junggar Cotton and Linen Co. Ltd. has records on compliance watchlists (US CBP FORCED LABOR, US DHS UFLPA, C4ADS XINJIANG, 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 CBP FORCED LABOR.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameXinjiang Junggar Cotton and Linen Co. Ltd.
Source Records
US CBP FORCED LABORUS DHS UFLPAC4ADS XINJIANGSHU UYGHUR COMPANIES
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi, export.risk, forced.labor
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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