Uyghur forced labor — import presumption of denial
The United States DHS UFLPA Entity List, published by the Department of Homeland Security, names 205 companies linked to Uyghur forced labor in Xinjiang whose goods face a rebuttable presumption of import denial, informing supply chain due diligence and customs compliance checks.
这是中优先级列表,包含次级制裁或限制。虽然不是全面封锁,但需要加强尽职调查。某些类型的交易可能根据管辖区和具体计划被禁止或限制。
免责声明: 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息,并在做出商业决策时咨询合格的合规专业人员。
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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