Active SanctionorganizationID: us-cbpfl-a0a976e9c2d88b28ee282e49e4f7148d08fe4127

Xuzhou Forging and Pressing Machine Works

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

Compliance Profile

"Compliance Notice: Xuzhou Forging and Pressing Machine Works is a listed Entity in Maritime Risk. Active records found in: US CBP FORCED LABOR. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US CBP FORCED LABOR.

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: Maritime Risk
Full Legal NameXuzhou Forging and Pressing Machine Works
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers3
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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