Restricted-party evidence record

Xinjiang Production and Construction Corps Public Security Bureau

China

XINJIANG PRODUCTION AND CONSTRUCTION CORPS PUBLIC SECURITY BUREAUXINJIANG SHENGCHAN JIANSHE BINGTUAN GONG'AN JUXPCC PSB
Model risk indicator
95HIGH RISK
Context only — not a transaction decision
2 Appearances2 Jurisdictions

Quick Answers

Is Xinjiang Production and Construction Corps Public Security Bureau sanctioned?
Yes, Xinjiang Production and Construction Corps Public Security Bureau appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.
What sanctions lists is Xinjiang Production and Construction Corps Public Security Bureau on?
Canada SEMA Sanctions, UK Financial Sanctions
When was Xinjiang Production and Construction Corps Public Security Bureau first listed?
Xinjiang Production and Construction Corps Public Security Bureau was first listed on 21 March 2021.
What country is Xinjiang Production and Construction Corps Public Security Bureau associated with?
Xinjiang Production and Construction Corps Public Security Bureau is associated with China.
Current registry evidence — an active record appears on Canada SEMA Sanctions · UK Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

HIGH RISK

Evidence Summary

Embargo's active registry records 2 current list appearances across 2 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

2 list appearances2 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.

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.

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.

Listed By

Canada SEMA1 entry
UK OFSI1 entry

Details

First listed21 Mar 2021
Last listed22 Mar 2021
CountryChina
Model risk indicator95 / 100

Export Control Profile

Current listCanada SEMA Sanctions List

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

Current listUK OFSI Consolidated List

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

Full Intelligence

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