FEOC
BIS Entity ListCriticalEntity

Xinjiang East Hope Nonferrous Metals Co. Ltd.

🇨🇳ChinaCovered NationAdded 2021-06-2448a93f74a9ce82017e5ae01b563cd5d95ab372caf4622e63033fac9c

FEOC Flagged

Xinjiang East Hope Nonferrous Metals 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

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • 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 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
BIS Entity List2021
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
Xinjiang East Hope Nonferrous Metals Co. Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

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 East Hope Nonferrous Metals Co. Ltd.Since 2021-06-24#48a93f74a9ce82017e5ae01b563cd5d95ab372caf4622e63033fac9c
Official list
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 East Hope Nonferrous Metals Co., Ltd.Since 2024-11-25#Xinjiang East Hope Nonferrous Metals Co., Ltd.
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2021
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
Xinjiang East Hope Nonferrous Metals 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

Xinjiang Nonferrous

Known addresses

  • Wucaiwan Industrial Park, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Cainan Community), CN
  • Jimsar County, Changji Hui Autonomous Prefecture, Xinjiang Uygur Autonomous Region, Wucaiwan Coal, Electricity and Coal Chemical Base, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2021-06-24source
  • UFLPA Entity List · DHS / FLETF · listed 2024-11-25source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "48a93f74a9ce82017e5ae01b563cd5d95ab372caf4622e63033fac9c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 33120",
  "entity_name": "Xinjiang East Hope Nonferrous Metals Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Xinjiang Nonferrous"
  ],
  "addresses": [
    "Wucaiwan Industrial Park, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Cainan Community), CN",
    "Jimsar County, Changji Hui Autonomous Prefecture, Xinjiang Uygur Autonomous Region, Wucaiwan Coal, Electricity and Coal Chemical Base, CN"
  ],
  "programs": [],
  "date_added": "2021-06-24",
  "raw_data": {
    "ids": null,
    "csl_id": "48a93f74a9ce82017e5ae01b563cd5d95ab372caf4622e63033fac9c",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

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