Xinjiang Zijin Zinc Industry Co. Ltd.
Compliance Profile
"Risk Warning: Confirming the inclusion of Xinjiang Zijin Zinc Industry Co. Ltd. (Entity) in global watchlists, including US DHS UFLPA, SHU UYGHUR COMPANIES, C4ADS XINJIANG MINING. Transactions or engagement may require review."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Xinjiang Zijin Zinc Industry Co. Ltd. |
| Source Records | US DHS UFLPASHU UYGHUR COMPANIESC4ADS XINJIANG MINING |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
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.