Xinjiang Production And Construction Corps

Sanctioned
Last update: 05/06/2026
Company name: Xinjiang Production And Construction Corps
Name partial: Xpcc, Bingtuan
Other names: Xinjiang Production And Construction Corps, Xinjiang Corps, And Bingtuan
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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions Program GLOMAG
- 86 FR 33120
- 86 FR 33120
- 86 FR 33120

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Xinjiang Production And Construction Corps have any sanctions?

Yes, Xinjiang Production And Construction Corps is sanctioned by:

2. Can I receive AML sanctions alerts on Xinjiang Production And Construction Corps?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Xinjiang Production And Construction Corps:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated Screening List Sanctioned USA-BIS USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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