Active SanctioncompanyID: NK-n8KN2yiyeLgLLM2nRDjgEU
Xinjiang Tianhong Xinba Cotton Industry 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 Tianhong Xinba Cotton Industry Co. Ltd. is associated with US DHS UFLPA, SHU UYGHUR COMPANIES. Source-list verification is recommended."
Banking Impact
Entities listed on US DHS UFLPA are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Tianhong Xinba Cotton Industry 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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