UNTO THE ORDER OF THE CITY BANK PL supplier risk profile Q1 2026 — 51 shipments, 2 suppliers, B-grade compliance score.
UNTO THE ORDER OF THE CITY BANK PL imported 51 shipments in Q1 2026 across two suppliers based in two countries. South Korea accounted for the largest share at 23.5% of shipments, with REFAT GARMENTS (Korea) supplying 12 shipments. The company's product classification data was not provided in the available record.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
No sanctions watchlist matches were detected for this importer in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.
2 distinct tier-1 suppliers in Q1 2026
| REFAT GARMENTS | South Korea | 12 |
| REFAT GARMENTS | Singapore | 2 |
Share of Q1 2026 inbound shipments by source country
470 tier-2 + 702 tier-3 nodes mapped - sign up to see them.
Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.