CBP Withhold Release OrderCriticalEntity

Guangzhou No. 1 Reeducation-Through-Labor Camp

🇨🇳ChinaCovered NationAdded 2025-07-21us-cbpfl-e50f847b273046ba619459bf505630d240951007

FEOC Flagged

Guangzhou No. 1 Reeducation-Through-Labor Camp appears on 1 critical federal list. 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.

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 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

CBP Withhold Release Order2025

DHS / CBP

This entity

Guangzhou No. 1 Reeducation-Through-Labor CampCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

CBP Withhold Release OrderDHS / CBP

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

Listed as: Guangzhou No. 1 Reeducation-Through-Labor CampSince 2025-07-21#us-cbpfl-e50f847b273046ba619459bf505630d240951007

Source

Relationship graph

2 nodes · 1 relationships

Federal list

CBP Withhold Release Order2025

DHS / CBP

This entity

Guangzhou No. 1 Reeducation-Through-Labor CampCovered

China

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

Also known as

Guangdong Province No. 1 Reeducation-Through-Labor CampKwong Ngai Industrial Company

Sanctioning authority notes

1994-12-21

Data sources

CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source

Raw record (for audit / legal review)

{
  "source_list": "CBP_WRO",
  "source_record_id": "us-cbpfl-e50f847b273046ba619459bf505630d240951007",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-e50f847b273046ba619459bf505630d240951007)",
  "entity_name": "Guangzhou No. 1 Reeducation-Through-Labor Camp",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Guangdong Province No. 1 Reeducation-Through-Labor Camp",
    "Kwong Ngai Industrial Company"
  ],
  "addresses": [],
  "programs": [],
  "date_added": "2025-07-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US CBP Withhold Release Orders and Findings",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "us-cbpfl-e50f847b273046ba619459bf505630d240951007"
  }
}

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