UFLPA Entity ListCriticalEntity

Camel Group Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-08-02Camel Group Co., Ltd.

FEOC Flagged

Camel Group Co., Ltd. appears on 4 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

CMIC · BIS Military End User

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 4 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

Federal list

UFLPA Entity List2023

BIS Military End User2020

Commerce / BIS

This entity

Camel Group Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 6 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: Camel Group Co., Ltd.Since 2023-08-02#Camel Group Co., Ltd.

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: CALB Group Co., Ltd.Since 2026-06-10#CALB Group Co., Ltd.

Official list

CMIC

Listed as: COSTAR GROUP CO., LTD.Since 2021-06-03#32107

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: L.Y.P. GROUP CO., LTD#49583

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: Yusha Group Co. Ltd.Since 2024-08-27#312164e782113d6096726db52894e3252206498a67338ac9f6bbf6bf

Official list

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: AVIC Chengdu Aircraft Industrial (GROUP) Co. Ltd.Since 2020-12-23#bbf6eb84e5b349f3baa641b4480e4d01

Official list

Relationship graph

7 nodes · 6 relationships

Federal list

UFLPA Entity List2023

BIS Military End User2020

Commerce / BIS

This entity

Camel Group 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 2023-08-02source
DOD 1260H · DOD · listed 2026-06-10source
CMIC · · listed 2021-06-03source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-08-27source
BIS Military End User · Commerce / BIS · listed 2020-12-23source

Raw record (for audit / legal review)

{
  "source_list": "UFLPA",
  "source_record_id": "Camel Group Co., Ltd.",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA Entity List (DHS/FLETF), effective August 2, 2023",
  "entity_name": "Camel Group Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [
    "UFLPA"
  ],
  "date_added": "2023-08-02",
  "raw_data": {
    "uflpa_sublist": 1,
    "effective_date": "August 2, 2023"
  }
}

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