Active SanctionorganizationID: us-cbpfl-924f876a8f9e983bb5e0993c76174be3ccdaa065

Xuzhou Forging and Pressing Machine Works

Primary Source
US CBP FORCED LABOR
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Xuzhou Forging and Pressing Machine Works appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

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

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: Maritime Risk
Full Legal NameXuzhou Forging and Pressing Machine Works
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers2
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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