Xinjiang Production and Construction Corps
Compliance Profile
"Risk Warning: Confirming the inclusion of Xinjiang Production and Construction Corps (Entity) in global watchlists, including US OFAC SDN, US CBP FORCED LABOR, US DHS UFLPA, US TRADE CSL, US SAM EXCLUSIONS, C4ADS XINJIANG, SHU UYGHUR COMPANIES. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Xinjiang Production and Construction Corps |
| Source Records | US OFAC SDNUS CBP FORCED LABORUS DHS UFLPAUS TRADE CSLUS SAM EXCLUSIONSC4ADS XINJIANGSHU UYGHUR COMPANIES |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, export.risk |
| Official Source | View source record |
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.