Active SanctioncompanyID: NK-M7DyNsUVmTedrN2C3xSfup
Xinjiang Tianfu Cotton Supply Chain Co. Ltd.
Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Xinjiang Tianfu Cotton Supply Chain Co. Ltd. is a listed Entity in Multi-Source Risk Profile. Active records found in: US DHS UFLPA, SHU UYGHUR COMPANIES. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US DHS UFLPA. Secondary compliance screenings will halt associated wires.
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 Name | Xinjiang Tianfu Cotton Supply Chain Co. Ltd. |
| Source Records | US DHS UFLPASHU UYGHUR COMPANIES |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi, export.risk |
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
Confidential Review
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