UFLPA Entity ListCriticalEntity

Camel Group Co. Ltd.

🇨🇳ChinaCovered NationAdded 2023-10-13NK-Pddq99mraaERxexTmDBoMG

FEOC Flagged

Camel Group Co. Ltd. appears on 4 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Military End User · BIS Unverified List

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 4 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

Federal list

UFLPA Entity List2023

BIS Military End User2026

Commerce / BIS

Federal list

BIS Unverified List2023

Commerce / BIS

This entity

Camel Group Co. Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 6 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: Camel Group Co. Ltd.Since 2023-10-13#NK-Pddq99mraaERxexTmDBoMG

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: L.Y.P. GROUP CO., LTD#49583

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Costar Group Co., Ltd.Since 2024-01-31#NK-AwEHg6YRPPzsBEXEBwXx9x

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: Yusha Group Co. Ltd.Since 2024-08-27#NK-AV5zVRtGYaeyzjzRKSh6gJ::BIS_ENTITY_LIST

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: AVIC Chengdu Aircraft Industrial (GROUP) Co. Ltd.Since 2026-03-04#NK-BAaeePjgLEbtDdKmgede5y::BIS_MEU

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Jiangxi Hongdu Aviation Industry Group Co., Ltd.Since 2023-04-20#NK-3Vx3SwYCEsMXmN8gixy62y::BIS_UNVERIFIED

Source

Relationship graph

7 nodes · 6 relationships

Federal list

UFLPA Entity List2023

BIS Military End User2026

Commerce / BIS

Federal list

BIS Unverified List2023

Commerce / BIS

This entity

Camel Group Co. Ltd.Covered

China

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

Sanctions programs / authorities

US-UFLPA

Sanctioning authority notes

A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii) - 2023-08-02

Data sources

UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source
BIS Entity List · Commerce / BIS · listed 2024-08-27source
BIS Military End User · Commerce / BIS · listed 2026-03-04source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "UFLPA",
  "source_record_id": "NK-Pddq99mraaERxexTmDBoMG",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA via OpenSanctions (NK-Pddq99mraaERxexTmDBoMG)",
  "entity_name": "Camel Group Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "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-Pddq99mraaERxexTmDBoMG"
  }
}

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