Active SanctioncompanyID: NK-aSu4YgkxsuXXj72Kr888we
Xinjiang Zhonghe Co. Ltd.
Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Xinjiang Zhonghe Co. Ltd. is a listed Entity in Multi-Source Risk Profile. Active records found in: US DHS UFLPA, SHU UYGHUR COMPANIES, GEM ENERGY OWNERSHIP. Financial due diligence required."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Xinjiang Zhonghe Co. Ltd. |
| Source Records | US DHS UFLPASHU UYGHUR COMPANIESGEM ENERGY OWNERSHIP |
| 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
Export PDFSubscriber Only