Active SanctioncompanyID: NK-Tykr5JjSH7qU2fG2FBW9su
Xinjiang Zhongtai Chemical Co. Ltd.
Primary Source
US DHS UFLPA
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Xinjiang Zhongtai Chemical Co. Ltd. appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US DHS UFLPA.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Xinjiang Zhongtai Chemical Co. Ltd. |
| Source Records | US DHS UFLPAGEM ENERGY OWNERSHIPSHU UYGHUR COMPANIESC4ADS XINJIANG MINING |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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