CBP Withhold Release OrderCriticalEntity

Giant Manufacturing Co., Ltd.

🇹🇼TaiwanAdded 2025-10-02us-cbpfl-f4bd1236198241530973d234de365d6ef49ecc95

FEOC Flagged

Giant Manufacturing Co., Ltd. appears on 5 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Military End User

Risk Summary

List severityHighOn 5 critical lists

Country riskLowTaiwan (non-covered)

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

CBP Withhold Release Order2025

DHS / CBP

Federal list

UFLPA Entity List2023

BIS Military End User2026

This entity

Giant Manufacturing Co., Ltd.

Taiwan

Federal-list cross-reference

This entity name appears on 6 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: Giant Manufacturing Co., Ltd.Since 2025-10-02#us-cbpfl-f4bd1236198241530973d234de365d6ef49ecc95

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: Yili Zhuowan Garment Manufacturing Co. Ltd.Since 2023-10-13#NK-StuRQsP7W6WmqkXLgKAJbE

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: TaiYuan EFT Equipment Manufacturing Co., Ltd.Since 2024-07-05#NK-CeEtmZLn7yBvDvabi7FRvX::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: STAR RAPID MANUFACTURING CO LTD#52572

Source

BIS Military End UserCommerce / BIS

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

Listed as: Guizhou Liyang Intl Manufacturing Co Ltd.Since 2026-03-04#NK-5VZfmXzXFXSp8vuxAfsPYV::BIS_MEU

Source

DOD 1260HDOD

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

Listed as: Shanghai Aircraft Manufacturing Co., Ltd.Since 2024-01-31#NK-YEt9pAckRAiTRtcyChgzWU

Source

Relationship graph

7 nodes · 6 relationships

Federal list

CBP Withhold Release Order2025

DHS / CBP

Federal list

UFLPA Entity List2023

BIS Military End User2026

This entity

Giant Manufacturing Co., Ltd.

Taiwan

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

Sanctioning authority notes

2025-09-24

Data sources

CBP Withhold Release Order · DHS / CBP · listed 2025-10-02source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
BIS Entity List · Commerce / BIS · listed 2024-07-05source
OFAC SDN · Treasury OFACsource
BIS Military End User · Commerce / BIS · listed 2026-03-04source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "CBP_WRO",
  "source_record_id": "us-cbpfl-f4bd1236198241530973d234de365d6ef49ecc95",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-f4bd1236198241530973d234de365d6ef49ecc95)",
  "entity_name": "Giant Manufacturing Co., Ltd.",
  "entity_type": "Entity",
  "country": "Taiwan",
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": "2025-10-02",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US CBP Withhold Release Orders and Findings",
    "identifiers": [],
    "country_codes": [
      "tw"
    ],
    "opensanctions_id": "us-cbpfl-f4bd1236198241530973d234de365d6ef49ecc95"
  }
}

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