OFAC SDNCriticalEntity

XINJIANG PUBLIC SECURITY BUREAU

πŸ‡¨πŸ‡³ChinaCovered Nation29159

FEOC Flagged

XINJIANG PUBLIC SECURITY BUREAU 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

  • OFAC SDN β€” Specially Designated Nationals list. Strict financial sanctions β€” U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List β€” Export controls list β€” 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 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry β€” opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes Β· 2 relationships Β· open Network tab for full view
This entity
XINJIANG PUBLIC SECURITY BUREAUCovered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: XINJIANG PUBLIC SECURITY BUREAU#29159
Source
BIS Entity ListCommerce / BIS

Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Xinjiang Production and Construction Corps (XPCC) Public Security BureauSince 2023-05-27#NK-VrBeEvFJV8wcETQyDZUUyf::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes Β· 2 relationships
This entity
XINJIANG PUBLIC SECURITY BUREAUCovered
China

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

Also known as

XINJIANG BUREAU OF PUBLIC SECURITYPUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGIONPUBLIC SECURITY DEPARTMENT OF XUARPUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION

Known addresses

  • Xinjiang, China

Sanctions programs / authorities

GLOMAG

Data sources

  • OFAC SDN Β· Treasury OFACsource
  • BIS Entity List Β· Commerce / BIS Β· listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29159",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29159",
  "entity_name": "XINJIANG PUBLIC SECURITY BUREAU",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "XINJIANG BUREAU OF PUBLIC SECURITY",
    "PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION",
    "PUBLIC SECURITY DEPARTMENT OF XUAR",
    "PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION"
  ],
  "addresses": [
    "Xinjiang, China"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29159",
    "program": "GLOMAG",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "XINJIANG PUBLIC SECURITY BUREAU",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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