FEOC
UFLPA Entity ListCriticalEntity

Hoshine Silicon Industry (Shanshan) Co., Ltd.

🇨🇳ChinaCovered NationAdded 2022-06-21Hoshine Silicon Industry (Shanshan) Co., Ltd.

FEOC Flagged

Hoshine Silicon Industry (Shanshan) Co., Ltd. appears on 3 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.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

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 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
UFLPA Entity List2022
DHS / FLETF
Federal list
BIS Entity List2021
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Hoshine Silicon Industry (Shanshan) Co., Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 3 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: Hoshine Silicon Industry (Shanshan) Co., Ltd.Since 2022-06-21#Hoshine Silicon Industry (Shanshan) Co., Ltd.
Official list
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: Hoshine Silicon Industry (Shanshan) Co., Ltd.Since 2021-06-24#66a9837a96571cc7894bdfedb2aeaad8c4b89e454d322c5ad716d969
Official list
CBP Withhold Release OrderDHS / CBP

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

Listed as: Hoshine Silicon Industry Co. Ltd.Since 2025-07-21#NK-fYbMUk6hDchB46CcFZMh4w
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
UFLPA Entity List2022
DHS / FLETF
Federal list
BIS Entity List2021
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Hoshine Silicon Industry (Shanshan) 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 2022-06-21source
  • BIS Entity List · Commerce / BIS · listed 2021-06-24source
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
Raw record (for audit / legal review)
{
  "source_list": "UFLPA",
  "source_record_id": "Hoshine Silicon Industry (Shanshan) Co., Ltd.",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA Entity List (DHS/FLETF), effective June 21, 2022",
  "entity_name": "Hoshine Silicon Industry (Shanshan) Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [
    "UFLPA"
  ],
  "date_added": "2022-06-21",
  "raw_data": {
    "uflpa_sublist": 2,
    "effective_date": "June 21, 2022"
  }
}

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