Active SanctioncompanyID: NK-NmfgasKwPRQ8sJaBoJcW2N

Xinjiang Shenhuo Coal and Electricity Co. Ltd.

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

Compliance Profile

"Risk Advisory: Records indicate that Xinjiang Shenhuo Coal and Electricity Co. Ltd. is associated with US DHS UFLPA, SHU UYGHUR COMPANIES, GEM ENERGY OWNERSHIP. Source-list verification is recommended."

Banking Impact

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

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: Multi-Source Risk Profile
Full Legal NameXinjiang Shenhuo Coal and Electricity Co. Ltd.
Source Records
US DHS UFLPASHU UYGHUR COMPANIESGEM ENERGY OWNERSHIP
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
Request Risk Assessment
Confidential Review
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