UFLPA Entity ListCriticalEntity

Shandong Meijia Group Co. Ltd.

🇨🇳ChinaCovered NationAdded 2024-06-11NK-VzvSJFZBnQrgAKwMiydbqQ

FEOC Flagged

Shandong Meijia Group 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

UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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

UFLPA Entity List2024

This entity

Shandong Meijia Group Co. Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 2 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: Shandong Meijia Group Co. Ltd.Since 2024-06-11#NK-VzvSJFZBnQrgAKwMiydbqQ

Source

OFAC SDNTreasury OFAC

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

Listed as: ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.#48381

Source

Relationship graph

3 nodes · 2 relationships

Federal list

UFLPA Entity List2024

This entity

Shandong Meijia Group 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

Rizhao Meijia Group

Sanctions programs / authorities

US-UFLPA

Sanctioning authority notes

A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii) - 2024-06-12

Data sources

UFLPA Entity List · DHS / FLETF · listed 2024-06-11source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "UFLPA",
  "source_record_id": "NK-VzvSJFZBnQrgAKwMiydbqQ",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA via OpenSanctions (NK-VzvSJFZBnQrgAKwMiydbqQ)",
  "entity_name": "Shandong Meijia Group Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Rizhao Meijia Group"
  ],
  "addresses": [],
  "programs": [
    "US-UFLPA"
  ],
  "date_added": "2024-06-11",
  "raw_data": {
    "schema": "Company",
    "dataset": "US UFLPA Entity List",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-VzvSJFZBnQrgAKwMiydbqQ"
  }
}

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