UFLPA Entity ListCriticalEntity

Jiangyin Lianyun Co. Ltd.

🇨🇳ChinaCovered NationAdded 2024-05-17Jiangyin Lianyun Co. Ltd.

FEOC Flagged

Jiangyin Lianyun 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 List — Entities 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

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

Jiangyin Lianyun 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: Jiangyin Lianyun Co. Ltd.Since 2024-05-17#Jiangyin Lianyun Co. Ltd.

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

Jiangyin Lianyun 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

Jiangyin Intermodal Transport CoJiangyin United Transport Co

Sanctions programs / authorities

UFLPA

Data sources

UFLPA Entity List · DHS / FLETF · listed 2024-05-17source

Raw record (for audit / legal review)

{
  "source_list": "UFLPA",
  "source_record_id": "Jiangyin Lianyun Co. Ltd.",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA Entity List (DHS/FLETF), effective May 17, 2024",
  "entity_name": "Jiangyin Lianyun Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Jiangyin Intermodal Transport Co",
    "Jiangyin United Transport Co"
  ],
  "addresses": [],
  "programs": [
    "UFLPA"
  ],
  "date_added": "2024-05-17",
  "raw_data": {
    "uflpa_sublist": 2,
    "effective_date": "May 17, 2024"
  }
}

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