Active SanctioncompanyID: NK-ndShWMi7V4nbdfjksNGxhq

Xinjiang Tianmian Foundation Textile Co. Ltd.

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

Compliance Profile

"Due Diligence Flag: Xinjiang Tianmian Foundation Textile Co. Ltd. has records on compliance watchlists (US DHS UFLPA, SHU UYGHUR COMPANIES). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US DHS UFLPA enforcement protocols.

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 Tianmian Foundation Textile Co. Ltd.
Source Records
US DHS UFLPASHU UYGHUR COMPANIES
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
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