CBP Withhold Release OrderCriticalEntity

All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.

🇹🇲TurkmenistanAdded 2025-07-21us-cbpfl-ff5e4bd04dc9b7c1744b585f165358d8bc7533f6

FEOC Flagged

All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton. 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

CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Risk Summary

List severityHighOn 1 critical list

Country riskLowTurkmenistan (non-covered)

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

CBP Withhold Release Order2025

DHS / CBP

This entity

All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.

Turkmenistan

Federal-list cross-reference

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

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.Since 2025-07-21#us-cbpfl-ff5e4bd04dc9b7c1744b585f165358d8bc7533f6

Source

Relationship graph

2 nodes · 1 relationships

Federal list

CBP Withhold Release Order2025

DHS / CBP

This entity

All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.

Turkmenistan

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

Sanctioning authority notes

2018-05-18

Data sources

CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source

Raw record (for audit / legal review)

{
  "source_list": "CBP_WRO",
  "source_record_id": "us-cbpfl-ff5e4bd04dc9b7c1744b585f165358d8bc7533f6",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-ff5e4bd04dc9b7c1744b585f165358d8bc7533f6)",
  "entity_name": "All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.",
  "entity_type": "Entity",
  "country": "Turkmenistan",
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": "2025-07-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US CBP Withhold Release Orders and Findings",
    "identifiers": [],
    "country_codes": [
      "tm"
    ],
    "opensanctions_id": "us-cbpfl-ff5e4bd04dc9b7c1744b585f165358d8bc7533f6"
  }
}

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