FEOC
UFLPA Entity ListCriticalEntity

Shaya Yinhua Cotton Industry Co. Ltd.

🇨🇳ChinaCovered NationAdded 2025-01-14NK-3kqL2deDffUcwtPhwoJrN8

FEOC Flagged

Shaya Yinhua Cotton Industry 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 List2025
DHS / FLETF
This entity
Shaya Yinhua Cotton Industry 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: Shaya Yinhua Cotton Industry Co. Ltd.Since 2025-01-14#NK-3kqL2deDffUcwtPhwoJrN8
Source

Relationship graph

2 nodes · 1 relationships
Federal list
UFLPA Entity List2025
DHS / FLETF
This entity
Shaya Yinhua Cotton Industry 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

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) - 2025-01-15

Data sources

  • UFLPA Entity List · DHS / FLETF · listed 2025-01-14source
Raw record (for audit / legal review)
{
  "source_list": "UFLPA",
  "source_record_id": "NK-3kqL2deDffUcwtPhwoJrN8",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA via OpenSanctions (NK-3kqL2deDffUcwtPhwoJrN8)",
  "entity_name": "Shaya Yinhua Cotton Industry Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-UFLPA"
  ],
  "date_added": "2025-01-14",
  "raw_data": {
    "schema": "Company",
    "dataset": "US UFLPA Entity List",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-3kqL2deDffUcwtPhwoJrN8"
  }
}

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