UFLPA Entity ListCriticalEntity

Kashgar Construction Engineering (Group) Co. Ltd.

🇨🇳ChinaCovered NationAdded 2024-08-08us-uflpa-01bf263322fa4d0343b73339a142d8eafa23ef56

FEOC Flagged

Kashgar Construction Engineering (Group) 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
Kashgar Construction Engineering (Group) Co. Ltd.Covered
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: Kashgar Construction Engineering (Group) Co. Ltd.Since 2024-08-08#us-uflpa-01bf263322fa4d0343b73339a142d8eafa23ef56
Source

Relationship graph

2 nodes · 1 relationships
This entity
Kashgar Construction Engineering (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.

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) - 2024-08-09

Data sources

  • UFLPA Entity List · DHS / FLETF · listed 2024-08-08source
Raw record (for audit / legal review)
{
  "source_list": "UFLPA",
  "source_record_id": "us-uflpa-01bf263322fa4d0343b73339a142d8eafa23ef56",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA via OpenSanctions (us-uflpa-01bf263322fa4d0343b73339a142d8eafa23ef56)",
  "entity_name": "Kashgar Construction Engineering (Group) Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-UFLPA"
  ],
  "date_added": "2024-08-08",
  "raw_data": {
    "schema": "Company",
    "dataset": "US UFLPA Entity List",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "us-uflpa-01bf263322fa4d0343b73339a142d8eafa23ef56"
  }
}

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