OFAC SDNCriticalEntity

XINJIANG PRODUCTION AND CONSTRUCTION CORPS

🇨🇳ChinaCovered Nation29299

FEOC Flagged

XINJIANG PRODUCTION AND CONSTRUCTION CORPS 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

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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

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 countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

UFLPA Entity List2023

DHS / FLETF

Federal list

CBP Withhold Release Order2025

DHS / CBP

This entity

XINJIANG PRODUCTION AND CONSTRUCTION CORPSCovered

China

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: XINJIANG PRODUCTION AND CONSTRUCTION CORPS#29299

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 PRODUCTION AND CONSTRUCTION CORPSSince 2023-05-27#NK-e6SjbjjwYFKG7edsDJucn4::BIS_ENTITY_LIST

Source

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: Xinjiang Production and Construction CorpsSince 2023-10-13#NK-e6SjbjjwYFKG7edsDJucn4

Source

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 Production and Construction Corporation (XPCC)Since 2025-07-21#NK-e6SjbjjwYFKG7edsDJucn4

Source

Relationship graph

5 nodes · 4 relationships

UFLPA Entity List2023

DHS / FLETF

Federal list

CBP Withhold Release Order2025

DHS / CBP

This entity

XINJIANG PRODUCTION AND CONSTRUCTION CORPSCovered

China

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

Known addresses

Xinjiang, China

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Linked To: CHEN, Quanguo.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29299",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29299",
  "entity_name": "XINJIANG PRODUCTION AND CONSTRUCTION CORPS",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Xinjiang, China"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29299",
    "program": "GLOMAG",
    "remarks": "Linked To: CHEN, Quanguo.",
    "tonnage": "-0- ",
    "sdn_name": "XINJIANG PRODUCTION AND CONSTRUCTION CORPS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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