UFLPA Entity ListCriticalEntity

Xinjiang Energy (Group) Real Estate Co., Ltd

🇨🇳ChinaCovered NationAdded 2025-01-15Xinjiang Energy (Group) Real Estate Co., Ltd

FEOC Flagged

Xinjiang Energy (Group) Real Estate Co., Ltd 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

  • UFLPA Entity ListEntities 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 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
This entity
Xinjiang Energy (Group) Real Estate Co., LtdCovered
China

Federal-list cross-reference

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

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: Xinjiang Energy (Group) Real Estate Co., LtdSince 2025-01-15#Xinjiang Energy (Group) Real Estate Co., Ltd
Official list

Relationship graph

2 nodes · 1 relationships
This entity
Xinjiang Energy (Group) Real Estate Co., LtdCovered
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 2025-01-15source
Raw record (for audit / legal review)
{
  "source_list": "UFLPA",
  "source_record_id": "Xinjiang Energy (Group) Real Estate Co., Ltd",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA Entity List (DHS/FLETF), effective January 15, 2025",
  "entity_name": "Xinjiang Energy (Group) Real Estate Co., Ltd",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [
    "UFLPA"
  ],
  "date_added": "2025-01-15",
  "raw_data": {
    "uflpa_sublist": 1,
    "effective_date": "January 15, 2025"
  }
}

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