FEOC
UFLPA Entity ListCriticalEntity

Xinjiang Daqo New Energy Co. Ltd.

🇨🇳ChinaCovered NationAdded 2023-10-13NK-Q7KfRpTAShe3pyiwExX85R

FEOC Flagged

Xinjiang Daqo New Energy Co. Ltd. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Xinjiang Daqo New Energy Co. Ltd.Covered
China
Inferred parent
DAQO NEW ENERGY CORP.DQ
SEC parent: CIK 1477641 (DQ)

Federal-list cross-reference

This entity name appears on 2 federal lists.

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 Daqo New Energy Co. Ltd.Since 2023-10-13#NK-Q7KfRpTAShe3pyiwExX85R
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Xinjiang Daqo New Energy, Co. Ltd.Since 2023-05-27#NK-Q7KfRpTAShe3pyiwExX85R::BIS_ENTITY_LIST
Source

Likely parent entity

Inferred · high confidence

Resolved parent

DAQO NEW ENERGY CORP.DQCIK 1477641

Why this is likely the parent

  • · SEC EDGAR ticker match on 'daqo new energy'
Stripped: xinjiangRoot: "daqo new energy"
View parent on SEC EDGAR

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

4 nodes · 3 relationships
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Xinjiang Daqo New Energy Co. Ltd.Covered
China
Inferred parent
DAQO NEW ENERGY CORP.DQ
SEC parent: CIK 1477641 (DQ)

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

Also known as

Xinjiang Daqin Energy Co. Ltd.Xinjiang Daqo New Energy, Co. LtdXinjiang Daxin Energy Co. Ltd.Xinjiang Great New Energy Co. Ltd.

Sanctions programs / authorities

US-UFLPA

Sanctioning authority notes

A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i) - 2022-06-21;A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-11-25

Data sources

  • UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "UFLPA",
  "source_record_id": "NK-Q7KfRpTAShe3pyiwExX85R",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA via OpenSanctions (NK-Q7KfRpTAShe3pyiwExX85R)",
  "entity_name": "Xinjiang Daqo New Energy Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Xinjiang Daqin Energy Co. Ltd.",
    "Xinjiang Daqo New Energy, Co. Ltd",
    "Xinjiang Daxin Energy Co. Ltd.",
    "Xinjiang Great New Energy Co. Ltd."
  ],
  "addresses": [],
  "programs": [
    "US-UFLPA"
  ],
  "date_added": "2023-10-13",
  "raw_data": {
    "schema": "Company",
    "dataset": "US UFLPA Entity List",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-Q7KfRpTAShe3pyiwExX85R"
  }
}

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