FEOC
UFLPA Entity ListCriticalEntity

Jiangsu Yinlong Warehousing and Logistics Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-05-17Jiangsu Yinlong Warehousing and Logistics Co., Ltd.

FEOC Flagged

Jiangsu Yinlong Warehousing and Logistics 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.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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

3 nodes · 2 relationships · open Network tab for full view
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
OFAC SDN
Treasury OFAC
This entity
Jiangsu Yinlong Warehousing and Logistics Co., Ltd.Covered
China

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: Jiangsu Yinlong Warehousing and Logistics Co., Ltd.Since 2024-05-17#Jiangsu Yinlong Warehousing and Logistics Co., Ltd.
Official list
OFAC SDNTreasury OFAC

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

Listed as: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.#54137
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
OFAC SDN
Treasury OFAC
This entity
Jiangsu Yinlong Warehousing and Logistics 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

UFLPA

Data sources

  • UFLPA Entity List · DHS / FLETF · listed 2024-05-17source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "UFLPA",
  "source_record_id": "Jiangsu Yinlong Warehousing and Logistics Co., Ltd.",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA Entity List (DHS/FLETF), effective May 17, 2024",
  "entity_name": "Jiangsu Yinlong Warehousing and Logistics Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [
    "UFLPA"
  ],
  "date_added": "2024-05-17",
  "raw_data": {
    "uflpa_sublist": 2,
    "effective_date": "May 17, 2024"
  }
}

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