FEOC
UFLPA Entity ListCriticalEntity

Nanyang Hongmian Logistics Co. Ltd.

🇨🇳ChinaCovered NationAdded 2024-05-16NK-fEvXNtmeELZcXCTVcQwBsR

FEOC Flagged

Nanyang Hongmian Logistics 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 List — Entities 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
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
Nanyang Hongmian Logistics 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: Nanyang Hongmian Logistics Co. Ltd.Since 2024-05-16#NK-fEvXNtmeELZcXCTVcQwBsR
Source

Relationship graph

2 nodes · 1 relationships
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
Nanyang Hongmian 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.

Also known as

Nanyang Red Cotton Logistics Co. Ltd.

Sanctions programs / authorities

US-UFLPA

Sanctioning authority notes

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) - 2024-05-17

Data sources

  • UFLPA Entity List · DHS / FLETF · listed 2024-05-16source
Raw record (for audit / legal review)
{
  "source_list": "UFLPA",
  "source_record_id": "NK-fEvXNtmeELZcXCTVcQwBsR",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA via OpenSanctions (NK-fEvXNtmeELZcXCTVcQwBsR)",
  "entity_name": "Nanyang Hongmian Logistics Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Nanyang Red Cotton Logistics Co. Ltd."
  ],
  "addresses": [],
  "programs": [
    "US-UFLPA"
  ],
  "date_added": "2024-05-16",
  "raw_data": {
    "schema": "Company",
    "dataset": "US UFLPA Entity List",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-fEvXNtmeELZcXCTVcQwBsR"
  }
}

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