Xinjiang Production and Construction Corps Public Security Bureau
Отдел за обществена сигурност на Xinjiang Production and Construction Corps
Compliance Profile
"Risk Warning: Confirming the inclusion of Xinjiang Production and Construction Corps Public Security Bureau (Entity) in global watchlists, including EU FSF, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. 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 EU FSF.
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: Global Sanctions| Full Legal Name | Xinjiang Production and Construction Corps Public Security Bureau |
| Cyrillic Alias | Отдел за обществена сигурност на Xinjiang Production and Construction Corps |
| Source Records | EU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
| 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.