FEOC
CBP Withhold Release OrderCriticalEntity

Marange Diamond Fields

🏳ZWAdded 2025-07-21us-cbpfl-3fd2555edcc6fc34691c33ffff1b620dda10b760

FEOC Flagged

Marange Diamond Fields 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

  • CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
Risk Summary
List severityHighOn 1 critical list
Country riskLowZW (non-covered)
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
CBP Withhold Release Order2025
DHS / CBP
This entity
Marange Diamond Fields
ZW

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

CBP Withhold Release OrderDHS / CBP

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

Listed as: Marange Diamond FieldsSince 2025-07-21#us-cbpfl-3fd2555edcc6fc34691c33ffff1b620dda10b760
Source

Relationship graph

2 nodes · 1 relationships
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Marange Diamond Fields
ZW

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

Sanctioning authority notes

2019-09-30

Data sources

  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
Raw record (for audit / legal review)
{
  "source_list": "CBP_WRO",
  "source_record_id": "us-cbpfl-3fd2555edcc6fc34691c33ffff1b620dda10b760",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-3fd2555edcc6fc34691c33ffff1b620dda10b760)",
  "entity_name": "Marange Diamond Fields",
  "entity_type": "Entity",
  "country": "ZW",
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": "2025-07-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US CBP Withhold Release Orders and Findings",
    "identifiers": [],
    "country_codes": [
      "zw"
    ],
    "opensanctions_id": "us-cbpfl-3fd2555edcc6fc34691c33ffff1b620dda10b760"
  }
}

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