Embargo/Entity Search/Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang

Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang

Q: Is Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang sanctioned?

Yes, Bureau tas-Sigurtà Pubblika tal-Korp ta’ Produzzjoni u Kostruzzjoni ta’ Xinjiang appears on 5 restricted-party lists across 5 jurisdictions. Risk score: 100/100.

China

XPCCXinjiang CorpsBingtuanA Hszincsiangi Gyártási és Építési TestületBiroul de securitate publică al Corpului de producție și de construcții din XinjiangGabinete de Segurança Pública do Corpo de Produção e Construção do Sinquião+16 more

100HIGH RISK

5 Appearances5 Jurisdictions

✓Confirmed — Listed on OFAC SDN List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

Global Magnitsky Act

US DHS21 Jul 2026

Screening list update — 1 entity added (OFAC SDN List, UFLPA Entity List, EU Financial Sanctions, UK Financial Sanctions, Canada SEMA Sanctions), 431 removed

UK OFSI21 Jul 2026

Screening list update — 15 entities added (UK Financial Sanctions, OFAC SDN List, Swiss SECO Sanctions, EU Financial Sanctions, BIS Entity List, Canada SEMA Sanctions, Australia DFAT Sanctions, UFLPA Entity List), 431 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

2 more entries across 5 jurisdictions

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HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 5 sanctions list appearances across 5 jurisdictions. Cross-jurisdictional exposure across 5 separate regulatory authorities significantly elevates compliance burden. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: China. Proceed with extreme caution — legal counsel is recommended before any transaction.

5 list appearances5 jurisdictionsFirst listed 2021

What These Restrictions Mean

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Rebuttable import presumptionUFLPA Entity List

Covered goods are presumed barred from US import under UFLPA unless the statutory evidentiary standard is met.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

UFLPA Entity List1 entry

US DHS Forced Labor Enforcement Task Force list of entities whose goods are presumptively barred from US import under the Uyghur Forced Labor Prevention Act.

Compliance implication: Goods produced by listed entities are presumed to be made with forced labor and are barred from US import unless the importer can rebut the presumption with clear evidence.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.