FEOC
BIS Entity ListCriticalEntity

Nanjing Synergy Textiles Co. Ltd.

🇨🇳ChinaCovered NationAdded 2020-07-22514f2656940820a9ff94005322250ce121633261551019794969684b

FEOC Flagged

Nanjing Synergy Textiles 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 List2020
Commerce / BIS
Federal list
UFLPA Entity List2022
DHS / FLETF
This entity
Nanjing Synergy Textiles 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: Nanjing Synergy Textiles Co. Ltd.Since 2020-07-22#514f2656940820a9ff94005322250ce121633261551019794969684b
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: Nanjing Synergy Textiles Co., Ltd.Since 2022-06-21#Nanjing Synergy Textiles Co., Ltd.
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2020
Commerce / BIS
Federal list
UFLPA Entity List2022
DHS / FLETF
This entity
Nanjing Synergy Textiles 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

Nanjing Xinyi Cotton Textile Printing and DyeingNanjing Xinyi Cotton Textile

Known addresses

  • No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing, Nanjing, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2020-07-22source
  • UFLPA Entity List · DHS / FLETF · listed 2022-06-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "514f2656940820a9ff94005322250ce121633261551019794969684b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 44159",
  "entity_name": "Nanjing Synergy Textiles Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Nanjing Xinyi Cotton Textile Printing and Dyeing",
    "Nanjing Xinyi Cotton Textile"
  ],
  "addresses": [
    "No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing, Nanjing, CN"
  ],
  "programs": [],
  "date_added": "2020-07-22",
  "raw_data": {
    "ids": null,
    "csl_id": "514f2656940820a9ff94005322250ce121633261551019794969684b",
    "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.