FEOC
BIS Entity ListCriticalEntity

Nanjing Synergy Textiles Co. Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27NK-5r58vHxQn4khDzproJA4C8::BIS_ENTITY_LIST

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 List2023
Commerce / BIS
Federal list
UFLPA Entity List2023
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 2023-05-27#NK-5r58vHxQn4khDzproJA4C8::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: Nanjing Synergy Textiles Co. Ltd.Since 2023-10-13#NK-5r58vHxQn4khDzproJA4C8
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
UFLPA Entity List2023
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 TextileNanjing Xinyi Cotton Textile Printing and Dyeing

Known addresses

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

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2020-07-22

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-5r58vHxQn4khDzproJA4C8::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-5r58vHxQn4khDzproJA4C8)",
  "entity_name": "Nanjing Synergy Textiles Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Nanjing Xinyi Cotton Textile",
    "Nanjing Xinyi Cotton Textile Printing and Dyeing"
  ],
  "addresses": [
    "No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-5r58vHxQn4khDzproJA4C8"
  }
}

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