FEOC
UFLPA Entity ListCriticalEntity

Hefei Bitland Information Technology Co. Ltd.

🇨🇳ChinaCovered NationAdded 2022-06-21Hefei Bitland Information Technology Co. Ltd.

FEOC Flagged

Hefei Bitland Information Technology Co. Ltd. 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

  • 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.
  • 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.

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
Federal list
UFLPA Entity List2022
DHS / FLETF
Federal list
CBP Withhold Release Order2025
DHS / CBP
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2022
Commerce / BIS
This entity
Hefei Bitland Information Technology Co. Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 4 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: Hefei Bitland Information Technology Co. Ltd.Since 2022-06-21#Hefei Bitland Information Technology Co. Ltd.
Official list
CBP Withhold Release OrderDHS / CBP

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

Listed as: Hefei Bitland Information Technology Co., Ltd.Since 2025-07-21#NK-gVdJCbBKUuPEqm86WtHCVe
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: HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD#55458
Official list
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: Shanghai Suowei Information Technology Co., Ltd.Since 2022-12-16#55145dfd457da17a34e53c83c1487b92318f88b9f954b2f55b3d36ff
Official list

Relationship graph

5 nodes · 4 relationships
Federal list
UFLPA Entity List2022
DHS / FLETF
Federal list
CBP Withhold Release Order2025
DHS / CBP
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2022
Commerce / BIS
This entity
Hefei Bitland Information Technology Co. Ltd.Covered
China

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

Sanctions programs / authorities

UFLPA

Data sources

  • UFLPA Entity List · DHS / FLETF · listed 2022-06-21source
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2022-12-16source
Raw record (for audit / legal review)
{
  "source_list": "UFLPA",
  "source_record_id": "Hefei Bitland Information Technology Co. Ltd.",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA Entity List (DHS/FLETF), effective June 21, 2022",
  "entity_name": "Hefei Bitland Information Technology Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [
    "UFLPA"
  ],
  "date_added": "2022-06-21",
  "raw_data": {
    "uflpa_sublist": 2,
    "effective_date": "June 21, 2022"
  }
}

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