CBP Withhold Release OrderCriticalEntity

Xinjiang Uyghur Autonomous Region (XUAR)

🇨🇳ChinaCovered NationAdded 2025-07-21us-cbpfl-7b629b674f58d36f506a41a521a678eae5ab81ca

FEOC Flagged

Xinjiang Uyghur Autonomous Region (XUAR) 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

CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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

CBP Withhold Release Order2025

This entity

Xinjiang Uyghur Autonomous Region (XUAR)Covered

China

Federal-list cross-reference

This entity name appears on 3 federal lists.

CBP Withhold Release OrderDHS / CBP

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

Listed as: Xinjiang Uyghur Autonomous Region (XUAR)Since 2025-07-21#us-cbpfl-7b629b674f58d36f506a41a521a678eae5ab81ca

Source

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 Uyghur Autonomous Region (XUAR) People's Government Public Security BureauSince 2025-04-21#trade-csl-785f921326402c2c7c9637f855f9b7789d6c309b2104d199cf8a71df::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: XINJIANG PUBLIC SECURITY BUREAU#29159

Source

Relationship graph

4 nodes · 3 relationships

Federal list

CBP Withhold Release Order2025

This entity

Xinjiang Uyghur Autonomous Region (XUAR)Covered

China

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

Sanctioning authority notes

2021-01-13

Data sources

CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
BIS Entity List · Commerce / BIS · listed 2025-04-21source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "CBP_WRO",
  "source_record_id": "us-cbpfl-7b629b674f58d36f506a41a521a678eae5ab81ca",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-7b629b674f58d36f506a41a521a678eae5ab81ca)",
  "entity_name": "Xinjiang Uyghur Autonomous Region (XUAR)",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": "2025-07-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US CBP Withhold Release Orders and Findings",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "us-cbpfl-7b629b674f58d36f506a41a521a678eae5ab81ca"
  }
}

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