UFLPA Entity ListCriticalEntity

Hebei Suguo International Trade Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-11-25Hebei Suguo International Trade Co., Ltd.

FEOC Flagged

Hebei Suguo International Trade 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

UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
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 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

UFLPA Entity List2024

This entity

Hebei Suguo International Trade Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Hebei Suguo International Trade Co., Ltd.Since 2024-11-25#Hebei Suguo International Trade Co., Ltd.

Official list

OFAC SDNTreasury OFAC

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

Listed as: GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD#52194

Official list

Relationship graph

3 nodes · 2 relationships

Federal list

UFLPA Entity List2024

This entity

Hebei Suguo International Trade 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

Suguo International

Sanctions programs / authorities

UFLPA

Data sources

UFLPA Entity List · DHS / FLETF · listed 2024-11-25source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "UFLPA",
  "source_record_id": "Hebei Suguo International Trade Co., Ltd.",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA Entity List (DHS/FLETF), effective November 25, 2024",
  "entity_name": "Hebei Suguo International Trade Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Suguo International"
  ],
  "addresses": [],
  "programs": [
    "UFLPA"
  ],
  "date_added": "2024-11-25",
  "raw_data": {
    "uflpa_sublist": 2,
    "effective_date": "November 25, 2024"
  }
}

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