FEOC
UFLPA Entity ListCriticalEntity

Xinjiang Habahe Ashele Copper Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-08-09Xinjiang Habahe Ashele Copper Co., Ltd.

FEOC Flagged

Xinjiang Habahe Ashele Copper Co., Ltd. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • UFLPA Entity ListEntities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
Xinjiang Habahe Ashele Copper Co., Ltd.Covered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Xinjiang Habahe Ashele Copper Co., Ltd.Since 2024-08-09#Xinjiang Habahe Ashele Copper Co., Ltd.
Official list

Relationship graph

2 nodes · 1 relationships
This entity
Xinjiang Habahe Ashele Copper Co., Ltd.Covered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Ashele Copper

Sanctions programs / authorities

UFLPA

Data sources

  • UFLPA Entity List · DHS / FLETF · listed 2024-08-09source
Raw record (for audit / legal review)
{
  "source_list": "UFLPA",
  "source_record_id": "Xinjiang Habahe Ashele Copper Co., Ltd.",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA Entity List (DHS/FLETF), effective August 9, 2024",
  "entity_name": "Xinjiang Habahe Ashele Copper Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Ashele Copper"
  ],
  "addresses": [],
  "programs": [
    "UFLPA"
  ],
  "date_added": "2024-08-09",
  "raw_data": {
    "uflpa_sublist": 1,
    "effective_date": "August 9, 2024"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.